DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: FR-923134662 · 923134662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923134662
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-25
fr_insee
14 PL LOUIS XIII, 94150 RUNGIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEROTRACEdissolvedA S T CONSEILactiveBALZAC HOLDINGactiveBALZAC INTERIMdissolvedCABINET DENTAIRE DR GROLLERONdissolvedCGC AVOCATSdissolvedCLAUDINE BECKERS VINdissolvedDENTAL CONSULTdissolvedDENTAL S-CONSULTINGdissolvedEL CAPITANdissolvedHERFRAY LOCATION LIMOUSINE DE LUXEdissolvedLAURENCE DARMONdissolvedL.Y.S. CAPITALdissolvedLYS RUNGISdissolvedPLANETE PIERRESdissolvedRUNGITECdissolvedSCI 2YLSdissolvedSCI E.LdissolvedSCI LE PERCE NEIGEdissolvedSCI LOUIS XIIIdissolved

+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