DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934458985 · 934458985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934458985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-22
fr_insee
29 RUE Galliéni, 92240 Malakoff
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedFILDANIMAdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLORENZ JOHAN NILSSON PINHASdissolvedLUDOVIC KWUME JEAN AMUAHdissolvedMAXIME MICHELETdissolved[ND]active[ND]dissolved[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactiveROSA OSMANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100