DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934200825 · 934200825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934200825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-14
fr_insee
78 BD de la République, 92210 Saint-Cloud
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARP-SARLactiveCABINET AIME CONSEILS ET GESTIONdissolvedCAROLINE FLAUNIEdissolvedCATHERINE BOURGEOISdissolvedDANIEL GEORGES AUBERTactiveDINA-COdissolvedEDOUARD DROUDUN MOOSMAYRactiveEVELYNE MORFOISSEdissolvedGF PARISdissolvedHERVE NICOLAS SERGE CORMIERdissolvedHOLDING FGdissolvedINSTITUT MAINEdissolvedJACQUES AZOULAYdissolvedJEAN CLAUDE GRUSONdissolvedJEAN MICHEL SAUMONTdissolvedLEO THUILLIERdissolvedLES 3 VactiveLYLL SAINT VALdissolvedMALASSIOdissolvedMICHELE JEANNE JOSETTE ROEMERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100