DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921165700 · 921165700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921165700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-07
fr_insee
16 RUE SALOMON DE ROTHSCHILD, 92150 SURESNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO OLIVIER CROIZEdissolvedCHALEMdissolvedCLAIRE-MARIE BASQUINactiveCOPR 16 22 R S DE ROTSCHILD 92150 SURESNESactiveDEYEdissolvedFLORENCE CATHERINE MARIE HUMEZactiveFRANCK EDDY ADOLPHE SCHMIDTdissolvedHEGEOSdissolvedKyriaki ATMATSIDISdissolvedLREdissolvedMALGORZATA JOANNA CUDZILOdissolvedMARC CHISINEVSKIactiveMARTINE MATHIASdissolvedMARTINE MICHELLE GEAYdissolved[ND]active[ND]dissolvedOMBELINE AURELIE MARIE LAURENCE MALBRUNOTactivePATRICIA UZANdissolvedSAGAR SARR ADJARATOUdissolvedSEDILLOT TRAITEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100