DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-941692576 · 941692576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941692576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-06
fr_insee
7 AV Auguste Renoir, 78160 Marly-le-Roi
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveBetania Lopes de OliveiradissolvedCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFOUAD BENHAMEDANEdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMARIE LUCE DUPRATactiveMarine GARRIDOactive[ND]active[ND]dissolved

+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