DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908592249 · 908592249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908592249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-07
fr_insee
35 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABH CONSEILdissolvedANNABEL HOFNUNGactiveAVA CONSEILdissolvedBERNARD GOUTEIXdissolvedCAROLE LAURENCE CHOKROUNactiveCHANTAL JOUANdissolvedCHARLES JOSEPH ALEXANDRE MULLERactiveCHRISTINE CLERGEAUdissolvedCLAUDE MARIE HELENE DALLEMAGNEdissolvedDANIEL BACHELETdissolvedKARIN MARIA WEISSdissolvedLA BSMdissolvedLES DEUX SAINTS JACQUESdissolvedMARIE-PIERRE MICHELE TREILHOUdissolvedMARILYN MICHELE CHANTAL MAILLOTactiveMICKAEL MAX ALBERT JEAN COHENdissolved[ND]dissolved[ND]activeNET SOLUTIONSdissolvedNX-211dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100