DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944310754 · 944310754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944310754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-12
fr_insee
9 RUE de la Station, 92600 Asnières-sur-Seine
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
10CQC1dissolvedALINE CHANEACactiveASSOCIES DIAS MAILLOT NETTOYAGEdissolvedAU GRAND DEBARRASactiveAU HAVANEactiveBARAKAYdissolvedCABINET DENTAIREdissolvedCARLOS SOARES DIASdissolvedCHANEAC-GUYETdissolvedCLAIRE MARIE LECHENEdissolvedEFICO EUROP FID INDdissolvedFRANCOISE LOBETdissolvedFUJAYEL AHMEDdissolvedGERARD GABRIEL BERTHEUXdissolvedHOPEactiveJEAN CLAUDE ACHATdissolvedLA GAINE MODERNEactiveMADIRAA DELICESdissolvedMICHEL LE HERdissolvedMISS CARRAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100