DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-920097656 · 920097656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920097656
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
2 BD DES NATIONS UNIES, 92190 MEUDON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DU CHATEAUdissolvedAGENCE MEUDON SEVRESdissolvedAGNES FRANCOISE LAROCHEdissolvedAMALTHEIA LORENA LAGUENIERE CONSULTINGdissolvedARMELLE MAHLdissolvedCAISSE DE CREDIT MUTUEL DE MEUDONdissolvedCLAUDE GABRIELLE PAULETTE JEANNOTdissolvedCUISINE UactiveFAMILY COIFFUREdissolvedFRANCOISE RANNOUdissolvedGRATIANE FRANCOISE AMBROGGIdissolvedJEAN-PHILIPPE RIEUTORTactiveJMLVCdissolvedJ.S.dissolvedLORENA MARTHA LAGUENIERE GARCIA VINIEGRAdissolvedMAHMOUD ZOUALactiveMICHEL HENRI ZITOactiveNANANAdissolved[ND]activeSTALE FISHactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100