DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-924306970 · 924306970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924306970
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
1 RUE VICTOR HUGO, 92120 MONTROUGE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARTHE JEANNE BOCQUERETdissolvedCAESTUS SASactiveCLAUDE RABOTdissolvedDANIELE HENRIETTE FAUVELactiveDELPHINE VERITEdissolvedGINETTE SPITEdissolvedHANNI TOUTAYEYAdissolvedLES GOURMANDISES DU MARCHEdissolvedMARTINS ALEXANDRINO FRANCOdissolvedMARYVONNE HOFMANNdissolvedMICHEL DUGASdissolved[ND]active[ND]dissolved[ND]activeNORBERTO FRANCO MARTINSdissolvedOCEAN NAILS 1dissolvedQK BEAUTEactiveSYND COPR 1 RUE VICTOR HUGO 92 MONTROUGEactiveTHI THANH VAN TRUONGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100