DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-924445653 · 924445653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924445653
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-18
fr_insee
51 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDRIC DATURLOT DE CHAVIGNYdissolvedALEXANDRA BENSAMOUNdissolvedALEXANDRE GUY ALAIN JOIEdissolvedALEXANDRE JUDEAUXactiveANGE MARIE BIONDIdissolvedBN2MactiveCHRISTOPHE YVES COUSINdissolvedCINDY DUFFRECHEdissolvedCLARA TORELLIactiveDENIS PHILIPPE PAUL MARTINdissolvedGERARD DERDERIANdissolvedGUILLAUME TISSEYREdissolvedINGRID MUHLHAUSENdissolvedINGRID THIERYdissolvedJEAN-YVES RUAUXactiveLOIC KAREL AMBASSA ALIMAdissolvedMAHDI CHAOUACHIactiveNADIA MAHDJOUBA FARESactiveNina KoganactiveOLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100