DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: FR-923213466 · 923213466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923213466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-09
fr_insee
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCELINE JACQUESactiveCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveKARIM NAMANIdissolvedLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]activeNUIT SAUVAGEdissolvedSCI RESIDENCE DE SAUSSENACdissolvedSTEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIESdissolvedSTEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100