DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920245487 · 920245487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920245487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-11
fr_insee
16 ALL DE LA MARCHE, 92380 GARCHES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS PINTOdissolvedANTOINE DUARTE DE AZEVEDOdissolvedCHLOE BRUGALAYdissolvedCHLOE PERMENTIERdissolvedDANY NOUR OURTIdissolvedFABIEN PEREIRA DE SOUSAdissolvedFOURATI I.T.MdissolvedFrancoise Thérèse Joséphine CIAVATTAactiveIman IsmaelactiveKARIMA BENTTOUMIdissolvedKARNON COULIBALYactiveKris Desanges DJOUKOUEHIdissolvedMARIE AMELIE JEANNINE VISSAULTactiveMATHILDE OUMARdissolvedMAUREEN BOUAZIZdissolvedMYLENE ALMERASactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100