DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929211019 · 929211019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929211019
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-27
fr_insee
21 PARC de Bearn, 92210 Saint-Cloud
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE MARGUERITE MARIE THOMMERETdissolvedCATHERINE BONNOTTEdissolvedCédric GOBILLIARDactiveDCPAdissolvedDCPA AMdissolvedELISABETH CADRENdissolvedGEORGES PANCUdissolvedLYDIA WALDdissolvedMAIA FORMATIONdissolvedMARIE CHRISTINE DESSEINdissolvedMARTINSdissolvedMARTINSactiveMARTINS & DUQUEactive[ND]activeRENOBATI PARISdissolvedROSARIOdissolvedSANDRA GAELLE JOSETTE LANDRIEVEdissolvedSCI MARCY-TRAMONDdissolvedSCI ST HELIER IMMOBILIERdissolvedSERGE DOUMENGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100