DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-09
KYBE ID: FR-948867007 · 948867007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948867007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-09
fr_insee
5 RUE Claude Matrat, 92130 Issy-les-Moulineaux
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE FRANCIS DIOTdissolvedANOUK GINIEISactiveATELIER HAUTE MERactiveBEATRICE MARGUERITE DE BELLEVILLEdissolvedBENJAMIN VICTOR MARIUS GENETdissolvedCAROL GERALDINE CARMELA SIMARDdissolvedDavid JaouiactiveEXOTERRE MEDIASdissolvedFREDERIC SEBASTIEN VECLINactiveHAROLD LEBLANCdissolvedHEINZ MICHAEL HELLERFORTHdissolvedIMOGENdissolvedISABELLE PERRIAULTdissolvedJEAN BORGETTOdissolvedJEAN-PIERRE D OLIVEIRAdissolvedJULIETTE OUTREBONactiveKEVIN KABANGAdissolvedLAURENCE REICHENBACHdissolvedLORINE CARTONdissolved[ND]active

+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