DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934783549 · 934783549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934783549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
4 RUE Fernand Pelloutier, 92110 Clichy
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.D.V. E.C.H.A.F.A.U.D.A.G.E.S.dissolvedADV ECHAFAUDAGESactiveALIN RADU ONTdissolvedAZE GEORGESdissolvedBASILEdissolvedBENOIT BELdissolvedBERNADETTE ZOUZOUA KOUKOUAdissolvedCDLCactiveCORENTIN PATRICE CHRISTIAN LESAGE-MATHIEUdissolvedDBSdissolvedDIAMANT SECURITEactiveFLORIAN JONATHAN SEBASTIEN TELLITOCCIactiveFREDERIC ALBERT NATAFactiveGTRdissolvedJEAN HORST RIGNAULTdissolvedKEVIN EDDY GIANESEactiveMARIE-ANNE SINFREUdissolvedMOJO PRODactive[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100