DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900840968 · 900840968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900840968
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-16
fr_insee
1 RUE LAMARTINE, 78500 SARTROUVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUNCHALEE THONGKIMactiveCOMITE ACTION SOCIALE LUTTE C. EXCLUSIONactiveCOSTEBELLEdissolvedEMILIENNE MORE MBONGUE DJENGUEdissolvedFIRST TAKOSdissolvedFLORENT COIFFINactiveGARE A VOUSactiveHUGUETTE WINCKLERdissolvedINDIVISION COIFFINactiveINDIVISION WINTER CLAUDE ET BERNARDactiveINES BOUTIQUEdissolvedJEAN LOPESdissolvedMARIA VENTURA NUNESdissolvedMarion Alice DARCHEactiveMIREILLE PINCHONdissolvedNASSIMA MAMMARdissolved[ND]active[ND]activeNDS ACADEMIEdissolvedNICOLAS GEOFFREY VERGNESactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100