DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939806725 · 939806725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939806725
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-20
fr_insee
16 ALL du Docteur Bergonié, 93190 Livry-Gargan
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE MARCEL JULIEN BERNARDdissolvedESSENTIEL SECRETARIATactiveFABRICE PAUL SALVATORE ROSAdissolvedFRANCOIS DOMINIQUE GUIGONdissolvedFREDERIC LEFEBVRE FSCAdissolvedFREDERIC RAIMBAUXdissolvedISATIS TRADING AGENCYactiveJB2dissolvedJB AUDITdissolvedJULIEN DANIEL PIERRE BERNARDdissolvedKARIM YASSAdissolvedLES BOSQUETSdissolvedLES SENS DE ROSEdissolvedMARIE-JOCELYNE QUILESdissolvedMBA CONSEILactiveNICOLETTA COUVERCELLEdissolvedOMZ HOLDINGactiveOR CONSULTINGdissolvedPARISOCAdissolvedSCI BERGONIEactive

+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