DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-947509931 · 947509931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947509931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
15 AV Andre Rene Guibert, 78170 La Celle-Saint-Cloud
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
API CLUBdissolvedAUDIO-CARAVELLEdissolvedAXEL HUGO THORWIRTHdissolvedEMELINE GADONNAactiveFIFUC EXPERTE COMPT MANGEMENTdissolvedGHENADIE CRECIUNactiveJEAN PIERRE MICHEL BERTHAULTdissolvedKAROLINE SIKTANCactiveMARIE FRANCE BESNIERdissolvedMEYER MESSOD ISRAELdissolved[ND]active[ND]dissolvedNEW COIFFdissolvedOPTIONS SERVICES PLUSdissolvedOPTIQUE CARAVELLEdissolvedRENAUD MAUGEYdissolvedRICHARD BLAZIOT-TESTEVUIDEdissolvedSCI OPTIANNEdissolvedSTEPHANE LAPIEactiveSYLVAIN MAURICE MAURYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100