DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-933878431 · 933878431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933878431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-11
fr_insee
7 RUE de Bretagne, 92140 Clamart
fr_insee
95.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMEN ZOUHIRdissolvedALICE MYRIAM SUZANNE JEANNINE MARCHETAUXdissolvedBATI MATdissolvedCARONBIO CLAMARTactiveCAROUNactiveCENTRE D ECONOMIE DU DEVELOPPEMENT ET DE LA SOUTENABILITE DE LA CROISSANCEactiveCONSTANT ECOLEactiveFrantz LINDENNERactiveFRENCH FINESSEactiveGERARD BERBARD FRANCOISdissolvedKBLB FOODdissolvedKHADIZAdissolvedLILA SAVEURSactiveLYNE JOSIANE EBONGUE SONEdissolvedMAGUS COIFFUREdissolved[ND]active[ND]dissolved[ND]activeOLIVIER ROBINactiveSOLUSS'AUTOdissolved

+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