DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-923663496 · 923663496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923663496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-19
fr_insee
19 RUE ALBERT CARON, 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
Abdel FALILOU TessilimiactiveAdrien BIBRÉdissolvedALDEBARAN INVESTdissolvedArthur SaunieractiveDOMINIQUE PROVOdissolvedEVASION LUTETIAactiveFABRICE SAUNIERactiveHEREWEGOGREENdissolvedHORTENSE CLAUDINE YVONNE MARIANOactiveISABELLE DOMINIQUE KERNdissolvedJEAN-MICHEL BECHADEdissolvedM.C.A MANAGEMENT CONSEIL ASSISTANCEdissolvedMICHELLE SAULNIERactive[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE Alexandre DANILOFFdissolvedPIRLOUITactiveRENONCET PRODUCTIONdissolved

+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