DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-909951626 · 909951626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909951626
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-20
fr_insee
8 B RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2BEEactiveBONDY ENERGIEdissolvedCAPIMdissolvedCAPNOSdissolvedEUROFINANCE PARTICIPATIONS ET CONSEILSdissolvedFORSITEC PARTICIPATIONdissolvedGENERALE HYDRO PORTUGALdissolvedIDEX-FASSA ENVIRONNEMENTdissolvedIDEX PARTICIPATIONSdissolvedI.P.G ENVIRONNEMENTdissolvedLA SALPA FRANCAISE IMMOBILIEREdissolvedL'INDUSTRIELLE DE CHAUFFAGEdissolvedMarion Olivierdissolved[ND]active[ND]activeOMNIUM DE MAINTENANCE INDUSTRIELLEdissolvedPHENYX CONSULTINGdissolvedRE-GIRdissolvedSOREMI NORMANDIEdissolvedVALERIE BARONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100