DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902611698 · 902611698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902611698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
97 RUE DU CHATEAU, 92600 ASNIERES-SUR-SEINE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexander James Mora-MiractiveCAROLINE AMAND SARLdissolvedCHRISTOPHE GAONdissolvedCOPR 97 RUE DU CHATEAU 92600 ASNIERES SUR SEINEactiveDELPHINE GILLESactiveDIANE PAUWELSdissolvedemmanuelle colletactiveFILIPE RODRIGUESactiveGRES & MERVEILLESactiveINDIVISION LMNP LAHOUD RAINATOactiveJACINTO ORGAZ PAREJOdissolvedJACQUES CLERCdissolvedJAVA EXPERTISE FOR YOUdissolvedJOSSELYN FRANCOIS LEFORTactiveLEAN LEARNING FACTORYactive[ND]active[ND]active[ND]activeO.C.S. (ODIN CHARCUTERIE SAUVAGE)dissolvedSEBASTIEN PAUL ADRIEN PAYRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100