DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930645890 · 930645890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930645890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
14 RUE du Général de Gaulle, 92290 Châtenay-Malabry
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTITUDEdissolvedALTITUDE ADVISORdissolvedAMADOU OURY BAHactiveANNE DUSSARTdissolvedANNE LARTIGUEdissolvedANNELI CARINA HOLMBERGdissolvedAP JUSTICE IDF OUESTactiveARMELLE ALINE VILAINdissolvedBERNARD MARIE MICHEL LEGRANDdissolvedCHRISTELLE CLEMENTactiveCLE CONSEILactiveCOCCINELLES ET VERS DE TERREactiveFRANCOIS DIDIER ROSSIGNOLdissolvedFRANCOIS XAVIER ANTOMARCHIdissolvedINDIVISION MARTIN-MONTANIERactiveLAURENT TSANG KING SANGdissolvedLES BLACK WOLVESactiveLES MOUSQUETAIRES FOOT USactiveMARCO MONTOYAdissolvedMIGUEL PEREIRAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100