DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931635320 · 931635320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931635320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-31
fr_insee
12 BD De La Paix, 92400 Courbevoie
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA FARGEAUDactiveBAPTISTE PEGAZactiveCANDICE PHILIPPEdissolvedCDM FONCIEREactiveCOMPAGNIE DE DISTRIBUTION CHIMIQUEdissolvedDEUX DOMINGUES DOMINGOS DIFFUSIONdissolvedEMMA ALLONCLEactiveFABRICE GILBERT PORQUIERdissolvedGuillaume CarreactiveJEAN-BERNARD AZOUactiveJEAN MICHEL PRUMdissolvedJEREMY BRAKHAactiveLINA MALISSA ORIANE CHAUVETdissolvedLONGCHAMP ARCHITECTUREdissolvedLOUIS JEANNETdissolvedMONCEF BADJIdissolved[ND]active[ND]active[ND]active[ND]active

+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