DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-07
KYBE ID: FR-930771142 · 930771142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930771142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-07
fr_insee
18 RUE de l'Oasis, 92800 Puteaux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU TELESCUactiveANNE HELOISE LIPSKIactiveBOOST AIdissolvedCECILE MARCELLA MARIE MICHELLE SANTONIdissolvedGFARactiveHERISONactiveHERISONdissolvedIRENE TELESCUdissolvedLILIANE FRANCOISE GIBERTactiveLOUKIL CONSEILactiveLRA IMMOdissolvedLRA INVESTactiveMINTYWENDYdissolved[ND]active[ND]dissolved[ND]activeREMI ALEXIS CLEMENT MARTELactiveSEBASTIEN GERARD HENRI RIBARDIEREdissolvedSIMONA STELUTA TAMASdissolvedTHOMAS FRANCOIS PIERRE-ANDRE JEAN VAILLANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100