DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932757461 · 932757461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932757461
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
16 SQ Léon Blum, 92800 Puteaux
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC CHARLES ASTIERactiveBERTRAND DAMMIENdissolvedBILAL AHMED KHANdissolvedCHRISTINE ALRAN-BAUERdissolvedDOMINIQUE DEMARTREdissolvedEPHESE CONSULTANTSdissolvedGABRIEL MATTEIdissolvedGEORGES ATHENOSYdissolvedGEORGES LOISEAU-CHAUSSURES MORISdissolvedGINORAdissolvedJDC - EXPERTISEdissolvedJEAN LUC BARRIEREactiveLAURENT TAVARESactiveLI LIUactiveLOIC PIERRE SEITZdissolvedLUDMILA PLATONOVAdissolvedMARGAUX GREZZANIactiveMELLINSdissolved[ND]activeREMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100