DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938670890 · 938670890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938670890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-17
fr_insee
49 RUE du Val d'Or, 92210 Saint-Cloud
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA KARINE ALLAGactiveCARLOS ALEJANDRO MEDINA BERMUDEZdissolvedChristian DelordactiveDIRECTION RHdissolvedJEAN MARIE BOURRASdissolvedJOHN PATRICK RENARDdissolvedLA PERLE CONSEILdissolvedMARGUERITE PETETIN-KALKERactiveMARIANNE LIESKERdissolvedMARIE-PIERRE ARMANDE ORAINactiveMARLENE LABATUTdissolvedMATIERE BAVARDEdissolved[ND]active[ND]dissolvedPATRICE EMMANUEL BERNARDdissolvedRENE GABRIEL FERNAND TOULOUSEdissolvedSCI ROCHE LA CAGNEactiveSOPHIE LE JEUNEdissolvedVIRGILE OLLIVIERdissolvedXavier DEBATSdissolved

+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