DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931608541 · 931608541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931608541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-31
fr_insee
39 AV Emile Zola, 92100 Boulogne-Billancourt
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALVARO MARIANIdissolvedANNE-LAURE TRUELLEactiveAUTONOMEOdissolvedBENJAMIN NATHANAEL RODOLPHE CAUCHY DE MONCANdissolvedFIRE TECHNOLOGIESdissolvedGLOBAL RESEARCH MOTIONdissolvedKOHICHI NISHIHATAactiveLAURE MARIE-ANNE FRANCOISE TOURJANSKYactiveLE TRANSFERT FRANCILIENdissolvedLUCAS AURELIEN TOLEDANOactiveMARC MORINactiveMAXIME GAZIERactiveMOUNIA AMARAIdissolvedNADEGE AQUISTAPACEdissolved[ND]active[ND]active[ND]active[ND]activeSANDRA ALEXANE CHOCHODactiveSARAUDE LMB 56dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100