DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939630976 · 939630976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939630976
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-15
fr_insee
49 RUE de l'Aurore, 78100 Saint-Germain-en-Laye
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AADHIdissolvedACCOUNT IT CONSEIL ET EXPERTISEdissolvedAIXA CORDOVA GARCIAdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveBMI IMMOBILIER SCIdissolvedCAFE CREME BUSINESS SERVICESactiveCAPITAL CRESTactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedHUMBERTO DIEGO BERMEJOdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100