DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929466712 · 929466712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929466712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-01
fr_insee
28 RUE Morice, 92110 Clichy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARISTOTLE MANALOTOactiveARTHUR JAQUES LIBBRECHTactiveASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)activeASSOCIATION DE FINANCEMENT CHEMINADE 2017activeASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactiveBURO NEZEMdissolvedDANIEL KOMBAWAdissolvedDELMOTEKactiveFLORENTPERGOUD EURLdissolvedGHISLAINE ALICE MARI OUDRYdissolvedJONATHAN PAUL ERNEST GARNIERactiveJOSE LUCIO LOZANOdissolvedJUAN IGNACIO MACIAS GARCIAactiveLAURA & CIEactiveNAJPAdissolved[ND]dissolvedNEGOTIATING PARTNERdissolvedPAUL CALTAGIRONEdissolvedPIERRE ALUNE BESSONdissolvedSCM ACW SUFdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100