DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-902916451 · 902916451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902916451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-08
fr_insee
1 SQ LEON DE BERTALOT, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA STEPHANIE CHAGNONdissolvedAMANDINE DEVELAYdissolvedANNE SABINE BRODDESactiveBREIZH DUCactiveCELINE, EMILIE, VALERIE PERSONdissolvedCHARLOTTE RANDRIANATOAVINAactiveCONSILIAdissolvedCORENTIN DANIEL ANTOINE CHALAUXdissolvedCYRIL TACQUETactiveKARIM FRIKHdissolvedMARBELYS OLARTE URAdissolvedMARIA MADALENA GOMESdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPREAMBULEdissolvedQuentin Francois Michel DUTERTEactiveVincent Gerard Henri LACAZEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100