DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-901080036 · 901080036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901080036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
52 RUE ATHIME RUE, 92380 Garches
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTIVE DES PORTUGAIS DE GARCHESactiveCABINET SOPHIE MAGNILLATactiveCHRISTIAN VAYSSEdissolvedCOPR 52 RUE ATHIME RUE LA VALADIERE 92380 GARCHESactiveEDMOND GRANETdissolvedELIOTT PEREIRAdissolvedEURL RONCAJOLI SEBASTIENdissolvedGARDEN PATRICKdissolvedGERARD MAURICE THELLIERdissolvedGILBERT JACQUES B TODESCOdissolvedINDIVISION ANSELMI AURELIEN ET ESTHERactiveINDIVISION PINTO PEREZactiveLAURENT VINCENT BRUNO TODESCOdissolvedMARTINE REGNAULTdissolvedNAURA MAHMOUDIdissolved[ND]dissolved[ND]active[ND]activePATRICK LOUIS MAURICE PLATEL-PARISdissolvedPAUL LOUIS JEAN ADRIEN PEYRILLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100