DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-08
KYBE ID: FR-909039836 · 909039836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909039836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-08
fr_insee
12 AV JEAN JAURES, 92120 MONTROUGE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABZ CONSEILactiveADMIN PLUSactiveAE PRESTIGE MONTROUGEactiveALCINAdissolvedANDREE SCHEFLERactiveBERNARD ALBERT LUCIEN BOISdissolvedBM TRANSPORTdissolvedCHRYSALIDE SCIdissolvedEVENEMENT INTERNATIONALdissolvedFRANCOIS JULLIENdissolvedG33K UNIVERSITYdissolvedI AND I TRANSPORTdissolvedINREESactiveINREES PRODUCTIONdissolvedJ AUTO SERVICESactiveLAURENT COYAUDdissolvedMALIFARI INVESTactiveMansour Rabane FadigaactiveM.CONSEILSFORMATIONSdissolvedM.FORMATIONSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100