DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-21
KYBE ID: FR-949193064 · 949193064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949193064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-21
fr_insee
86 AV de la République, 92120 Montrouge
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SERGE CRASEdissolvedANNE-LISE DOMINIQUE CATHERINE SAUNIERactiveCAROLE DUPONTactiveCHRISTOPHE MINGHETTIactiveFABIENNE RICHARDactiveHELENE DAUDEactiveISABELLE ODILE MARIE CRESSANTactiveJACQUES ZAKINEdissolvedMFB FORMATIONSactiveMICHELE BENSEMHOUNactiveMULTI MONTROUGEdissolvedNATALIA ALEXANDRA FERREIRA DIASactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ROBERT GAILLARDactivePATRICE MAURETdissolvedPIERRE DUPAINdissolvedRebecca Freha Hermance Favredissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100