DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928857820 · 928857820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928857820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-16
fr_insee
1 RUE du Belvédère de la Ronce, 92410 Ville-d'Avray
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B GROUPEactiveA.B. LEDdissolvedAC2P BIOTEXdissolvedACADEMIE AUBAINE D'ALBIactiveAHMED BAZIdissolvedANNE MIREILLE DENISE AUDEBERTdissolvedASSOCIATION TAXI KIWI VILLE D'AVRAY-SEVRES-MEUDON-CHAVILLEactiveCECYLIA JANEKdissolvedCHRISTELLE RICHOL-OTTMANNactiveDIDIER KROPPactiveELISABETH JOCKERSdissolvedESPERANCE E.A.activeGILLES JEAN BERNARD GOULLIEUXdissolvedJACQUES MARIUS LEBLANCdissolvedJOSEPHINE MARIE AUDE DUFOURdissolvedKD IMMOBILIERactiveLMNT INVESTISdissolvedMICHEL ANDRE LAPAUTREdissolved[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100