DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931981864 · 931981864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931981864
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-13
fr_insee
12 AV Dubonnet, 92400 Courbevoie
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Adel SkhiriactiveAMENAGEMENT RENOVATION TENNISdissolvedAPHISYdissolvedCAROLINE DUFFIETdissolvedCHANTAL CLAUDE STEEGMULLERactiveCLARA QUANTdissolvedCLAUDE MARCEL STEEGMULLERdissolvedCOMPT MINES GRANDS TRAVA OUEST AFRICAINdissolvedCONSTANTIN MATHIEUdissolvedDANIEL CARREdissolvedISABELLE FROMONTdissolvedJEAN PARMENTIERdissolvedJEAN PIERRE LARROUSSETdissolvedKLEVER ITdissolvedMICHEL SIMON SIEGFRIEDdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100