DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909954323 · 909954323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909954323
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-31
fr_insee
138 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
360EPHAS CONSULTINGdissolvedAPRIL 20dissolvedBLUES'PdissolvedBRUNO RODETactiveCAM'GLASSdissolvedClémence JacquotactiveCORALIE MELODIE CARBAJAL SANCHEZactiveCORIACE NETTOYAGEdissolvedEXTREME WORKERSdissolvedFLAIRIT CONSULTINGdissolvedJOSE MANUEL TACANHO PAIVAdissolvedLAUREN HAVEZdissolvedMN CONSULTINGdissolved[ND]active[ND]dissolved[ND]activeRUTH SICSICdissolvedSECURITE SANTE CONDITIONS DE TRAVAILdissolvedSOPHIE DOMINIQUE KAREN CABONdissolvedSTEPHANE OUDJANIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100