DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-10
KYBE ID: FR-917403560 · 917403560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917403560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-10
fr_insee
121 RUE DU LT COLONEL DE MONTBRISON, 92500 RUEIL-MALMAISON
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBADA S.A.S.dissolvedANTOINE CUSSEAUactiveASS PARIS COUNTRY CLUBactiveASS SPORT PARIS COUNTRY CLUBactiveCAMPING LE SOURIREdissolvedDANIEL DABOUdissolvedFREDERIC HEITZdissolvedJULIEN ARROYOdissolvedJWDdissolvedLIRONE GERARD MOUCHY ABECASSISdissolved[ND]active[ND]dissolved[ND]activeNICOLAS PICARDactivePARC MONTANA RESTAURATIONdissolvedPHILIPPE RENE GONNELactiveRENAISSANCE FOUILLEUSEdissolvedSCI 29 CHEMIN VERTdissolvedSCI DE L'YSERdissolvedSNC 116VAUBANactive

+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