DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-929017440 · 929017440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929017440
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-21
fr_insee
12 BD Gambetta, 78300 Poissy
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOEL PLANNIERdissolvedARES DIGITAL SECURITYdissolvedAV'NGOdissolvedBENJAMIN DEVILLEdissolvedCédric Christophe Frédéric RobertactiveCHRISTIAN YVES AMOUGOU MVONDOdissolvedEXPERTISE BATIMENT IDFdissolvedEXPERT TYMdissolvedFLORENCE ARENOUdissolvedFranck BY NGUIDJO MADIBAactiveHELLO BROADWAYdissolvedLAURENT COHENdissolvedMARIE THERESE CLAUDE RENAULTdissolvedMOD2GARDEactive[ND]dissolved[ND]active[ND]activePIERRE MAUGEdissolvedSABINE BUISSONdissolvedSADEKSOFTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100