DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909529620 · 909529620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909529620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
14 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIA ALLAGdissolvedANNE FRANTZ DE MONCLARactiveATENEOS CONSEILactiveAurelien BEUNEUXactiveBIJOUTERIE DUBREUILdissolvedBOBOTTEdissolvedCLAUDE LENOIRdissolvedDECROZANTdissolvedELIX SERVICESdissolvedEMILIEN EMILIEN EUDESactiveEMMANUEL BENABOUdissolvedFRANCISCO BRAS DE LIMAdissolvedFRANCISCO MARTINS CORTEZZIdissolvedFrancois Guy Jean PASQUIERactiveHORS NORMES PRODUCTIONactiveJEAN CLAUDE COTTINdissolvedMILLESIME FINANCEdissolvedMP RECRUTEMENTdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100