DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-928318872 · 928318872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928318872
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-23
fr_insee
16 RUE du Général de Gaulle, 92290 Châtenay-Malabry
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveCHARLOTTE LUCIE JEANNINE BOUCHENYactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedJACQUES PICAdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE ALABI PADONOUdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE ANTOINEactiveRAJA HAJJ SLEIMANdissolvedSCI APORdissolvedSTEPHANE VALETTEactive

+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