DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-901593020 · 901593020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
901593020
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-21
fr_insee
6 RUE ERNEST LAVAL, 92170 VANVES
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN COCHET-GRASSETdissolvedALAIN GLERANDdissolvedANDREE MSICAdissolvedARMELLE TRICHARDactiveCBT MED COCHET GRASSET PASQUIER CIABRINIactiveCEDRIC SEBAHIZI HAKIZIMANAdissolvedCLAIRE PELLETIERactiveELISE OLIVIA ANNIE DIVARETdissolvedEMILIE AUDREY BEAUJOUANdissolvedFONCIERE D'INVESTISSEMENT DE FRANCEdissolvedGILLES CORCOSactiveIZIMANAGEMENT & STRATEGIESactiveLY'ELECactiveMOURAD MERZOUQIdissolvedMYGALE TANDEM SARLdissolvedNATHALIE FARAGEdissolved[ND]dissolved[ND]activePHILIPPE SAEZdissolvedROBERT RIQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100