DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-913465118 · 913465118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913465118
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-11
fr_insee
65 AV Henri Ravera, 92220 Bagneux
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BLANDINE MARIE CHRISTINE JARREdissolvedBRUNO OLIVIER LEFEVREdissolvedDIABOLO ROCKactiveDriss ChevalieractiveELISABETH RADICCIactiveENTREPRISE MAURICE BRISCADIEUactiveEU-PARADEdissolvedFREDERIQUE JOELLE TASTETactiveGILBERT RADICCIdissolvedHERMINE QUEMENERactiveHugo NanouactiveJ GRAPHISMEdissolvedJULIEN COUASNONdissolvedKassim TraoréactiveLAC DE GARDE SARLdissolvedLAURIANE ELISE FOUREdissolvedLE CONTEURdissolvedLE NOUVEAU PEKINactiveLE TEMPS DU LAVAGEactiveLUCIE LOPESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100