DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947926572 · 947926572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947926572
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
32 AV du Général de Gaulle, 94170 Le Perreux-sur-Marne
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100