DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902085034 · 902085034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902085034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-23
fr_insee
36 PL JULES FERRY, 92120 MONTROUGE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BEKLIZactiveAQ CONSEIL SASUactiveBERTRAND JEAN DINEactiveCATHERINE TOMMY-MARTINdissolvedCECILE LANDOdissolvedCélia AuxemeryactiveCHRYSTELLE BRIANTAIS CONSULTINGdissolvedEDITH CECILE OLIVIA MAGNANactiveFABIEN HAIEM AMOUYALdissolvedFRAGKISKOS MALLIAROSactiveFREDERIC PAUL MARCEL CHAGNOTactiveGAELLE LE GOFFdissolvedGERARD JEAN-PIERRE CRISTAUdissolvedGUILLAUME MAUJEANdissolvedJACQUES NOUYEZactiveJASON LUSUEKAMOdissolvedJOEL NATAFdissolvedJULIE DIAB MARZOUKactiveMANUELA SANDRINE VAZdissolvedMARINA EMILIE MARIE METTONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100