DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-12
KYBE ID: FR-908564909 · 908564909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
908564909
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-12
fr_insee
65 BD PASTEUR, 94260 FRESNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD DEBARBIEUXdissolvedBEATRICE BUSSYdissolvedCLAUDE JACQUES GERARD HURIONdissolvedCLAUDE JACQUES GERARD THIRIONdissolvedCONCETTA NORCAactiveEDY-CLAUDE OKALLA BANAdissolvedJEAN CHAUVACdissolvedJEREMY OLIVIER PATRICK PICARDdissolvedJULIENNE SALOUO MVONDO MBIAdissolvedlouise ginette BoulassieractiveLOUISE VALERIE TATIANA PIRONdissolvedLUCIEN BLERALDdissolvedLUIS ALBERTO Calado RodriguesactiveM ADJADJdissolvedMark SALAMEHdissolved[ND]active[ND]dissolved[ND]active[ND]activeP&P PROJECT CONSULTINGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100