DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898787353 · 898787353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898787353
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
2 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESCO INTERIMdissolvedANDRE LOUIS LETESSIERdissolvedASS MUTUELLE MEDICALE DES HTS DE SEINEdissolvedCFECdissolvedDANIELLE HAUREdissolvedDIRECT FORMALITESdissolvedDOCTEURS NORMAND DELAIREdissolvedIGALL OHAYONdissolvedISABELdissolvedJACQUES NORMANDdissolvedJACQUES ZAVARONIdissolvedJEAN-LOUP MARINdissolvedLAURA LUNA ROJOactiveLES AUTO TESTEURSdissolvedM2B2T IMMOactiveMICHELLE MARIE JEANN LERONDEAUdissolvedMONIQUE DELAIREdissolvedNATHALIE BENICHOUactiveNathaniel Meyer Isaac OHAYONactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100