DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938775699 · 938775699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938775699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-19
fr_insee
61 RUE Brancas, 92310 Sèvres
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACSOFTdissolvedALAIN STEINERdissolvedANDRE CORBINEAUactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASTRID PINEAU-VALENCIENNEactiveATELIER NAGOdissolvedCAROLINE LEEactiveCHRISTIAN MARIE BOUDYdissolvedD & D ASSOCIESdissolvedILAN MICHEL ESKENAZIactiveJOSEPHINE MARIE HANQUIEZdissolvedMANUEL SOARES RAMOSdissolvedMARIA DEL ROSARIO SOSdissolvedMATHILDE MARIE-LOU MORELdissolved[ND]active[ND]active[ND]activeODETTE ANNIE MICHELE ODETTE GUASTAVINOdissolvedPATRICE JOEL ALFRED CHEVALdissolvedPAUL AUGUSTE CESAR VAN GEYTEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100