DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-908761406 · 908761406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908761406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-05
fr_insee
5 RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DENTAIRE DU SOURIRE SURESNESactiveASSOCIATION DENTAIRE DU SOURIRE TOULON SAINT MICHELactiveASSOCIATION MEDICALE SPORT SANTE MARSEILLEactiveASSOCIATION MEDICALE SPORT SANTE MONTPELLIERactiveASSOCIATION MEDICALE SPORT SANTE TOULON SAINT MICHELactiveCITYSCANactiveDOCCITY INVESTCOactiveEFEXIAactiveEGLE THERAPEUTICSactiveGRADIENT DENERVATION TECHNOLOGIESactiveIMAD DERRAZactiveJEREMY KACIactiveLucas AbreuactiveMARIE THERESE GUEGANdissolvedMARIETTE JULIA SAINT-HILAIREactiveMONIKA BALLESTREMactiveNATACHA MARIE MALINOSKYactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100