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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-940284003 · 940284003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940284003

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-30

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Registered address61 AV de la République, 92120 Montrouge

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Industry85.60Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE PIERRE KILIAN DESHOMMESactive BARTHELEMY ARNAUD VENZALdissolved CATHERINE HUBERTdissolved COTE IMMOBILIERdissolved FREDERIC RENE PIERRE BORTOLOTTIactive FTR RENOVATIONdissolved GILBERT CORNUETdissolved GISELE FUKSdissolved LA BELLE FLEURdissolved LOUISE MATHILDE VENZALactive MAIME EVENTSdissolved MICHEL GARCIAactive [ND]active NICOLAS JUFFORGUES ADMINISTRATEUR DE BIENS OU CABINET JUFFORGUESdissolved PATRICIA SOYERdissolved RUE DES DAMESdissolved SAS GREED STRATEGYdissolved SCI LES MERCURIALESdissolved SCI LOUIS GABRIELLEdissolved SCI VERSAILLES COLBERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100