DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-911460632 · 911460632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911460632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-13
fr_insee
855 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CADRESactiveCECILE PETITactiveCOMPAGNIE DE NAVIGATION SEINE ET MANCHEdissolvedDDF DEBITEL DANGAARD FRANCEdissolvedDEBITEL FRANCEdissolvedENEDIXdissolvedENGINE PARTNERSdissolvedFD MODEdissolvedFM HOLDING INVESTactiveGILBERT BENMOUSSAdissolvedGMIRISactiveGN NETTESTdissolvedGN NETTEST FINANCE SASactiveJEANNE GAILLARDactiveJEAN PIERRE CHOQUETdissolvedL'ACTELIER DE CHAVILLEdissolvedLA POSTE TELECOMdissolvedLAURENT ROBERT LACROSNIEREactiveLUSICHAVILLEdissolvedMDLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100