DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935115329 · 935115329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935115329
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-07
fr_insee
58 RUE Victor Hugo, 92400 Courbevoie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Arielle KoffleractiveAW CONSULTINGdissolvedBENOIT REVERDYactiveBRAGELONNE CONSEILactiveBRICE FIRMIN GRATIEN ROUQUIEactiveCEDRIC NICOLAS WATRINactiveCHARLES CNIAMISdissolvedC&J STRATEGIESactiveCO DEVELOPPEMENT AU FEMININdissolvedCS CONSEILdissolvedEDHA INVESTactiveFINAXENSdissolvedGROUPE VICTOR HUGOdissolvedIN BONIS FINANCEdissolvedJaozara jaozara TehindrazanarivelodissolvedJEAN ANDRE RORETdissolvedJEAN-CLAUDE PAUL LOUIS DE SCHIETEREdissolvedJUDITH CHOUCHANAactiveJW FISHdissolvedKLAYANTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100