DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-915144794 · 915144794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915144794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-29
fr_insee
20 RUE PAUL HEROULT, 92000 NANTERRE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUSINESS UNIT TUPPERWAREdissolvedCATHERINE BEZIATactiveCHRYSTEL BARRAGAN DE HAROactiveCSE NORTH ATLANTIC ENERGIES, SIEGES ET TERRITOIRESactiveELODIE COURBOILLETactiveESSO GUYANE FRANCAISE EXPLORATION ET PRODUCTIONdissolvedINSTITUTIONDE GESTION DE RETRAITE SUPPLEMENTAIRE DU GROUPE ESSOactiveMARIE NOELLE MARTINactiveMELANIE LAURENCE NICOLE GODFRINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE ELSERactiveNORTH ATLANTIC CHEMICALactiveNORTH ATLANTIC ENERGIESactiveNORTH ATLANTIC RAFFINAGEactiveNORTH ATLANTIC RETAILactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100