DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913340519 · 913340519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913340519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
4 RUE ANTOINE PETIT, 92260 FONTENAY-AUX-ROSES
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT WALDMANNdissolvedBENJAMIN OLIVIER EMILEdissolvedDARKENCIEL CREATIONdissolvedENTREPRISES STRATEGIE ET FORMATIONactiveE-STRATactiveFrancky LavitalactiveGerard Daniel Eugene Andre GoubetactiveHassan AbasactiveJEAN PIERRE MULLERdissolvedJérome Jean Steven SanassyactiveMathieu BadinactiveMULLER ET CIEdissolvedN20dissolved[ND]active[ND]active[ND]activeRENEE YVETTE ABRAHAMdissolvedSAISONS D INTERIEURdissolvedSERENITY DIAGactiveSOC ETUDES REAL ELECTRONIQUEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100