DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922798392 · 922798392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922798392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-09
fr_insee
104 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABILIO TAVARES MALHEIRO BRANDAOdissolvedANDRE-CLAUDE VERLANTdissolvedASSIST CONSEIL ETUDE PREVENTION SECURITEactiveDAGMAR KUHNdissolvedDOMINIQUE JOLLYdissolvedEDUARDO MENDES DE OLIVEIRAdissolvedELISABETH CHRISTIANE GALOYdissolvedERIC BUSBIB CONSEILdissolvedGALLO CLAUDEactiveGLOBALE REGIEdissolvedI.P.F.SAINT MAURdissolvedJEAN COURJOUactiveMEI JULIA ANAIS ESPINASSEactiveMKS AMENAGEMENTactiveNADINE OTTONARIdissolved[ND]activeNELLY DORNELactiveRENE CASTETdissolvedSCI 104B AV DU BACdissolvedSTEAM EVASIONactive

+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