DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-912774718 · 912774718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912774718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
4 RUE du Général Leclerc, 95210 Saint-Gratien
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION RECHER DEVEL INFORMATIQUE CONSEILactiveANDRE VATANdissolvedASS GREF-GPE REFLEXION ECONOMIQUE FINANCdissolvedASS PROXIMITE DU GABONactiveCHANTAL GABRIELLE LEROYactiveEURL NATHALIEdissolvedFAMILLE LAPAYdissolvedFERRARIS ODILE MARIE J RICHARDactiveFORUM PRESS 95dissolvedFREDERIC MICHEL HENRI TOUBLANCactiveGERARD PEJOUdissolvedGIGAFIT SAINT-GRATIENdissolvedHUBREWactiveILANdissolvedINSTIT RECH ACTIV PSYCHOSOMATdissolvedJONATHAN CHUIdissolvedJONATHAN MAYEREAUdissolvedLE CATINATdissolvedLE CATINATdissolved[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