DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-949870232 · 949870232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949870232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-20
fr_insee
82 RUE Jean Jaurès, 92170 Vanves
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BAILLYactiveALEXIS RONDINactiveCHRYSTELLE VIRGINIE MARIE LOUISE ELISABETHdissolvedDIAGNOST-CONSEIL & REFLEXION-DECISdissolvedFILAO INVESTISSEMENTSactiveFYLDEdissolvedINSTITUT EURO MEDITERRANEENdissolvedJACQUELINE SUZANNE MADELEINE THEISSdissolvedJEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAYdissolvedKARIM BOUDERKAdissolvedLES JOSETTES NOIRESactiveLOUIS PLANCKEactiveMADELEINE MANSOURactive[ND]activeOM BUSINESSdissolvedRENE CHARRADEactiveSCI CYD 1dissolvedSCI DE RIAUMEdissolvedTim Aymeric SchaffteractiveYAMAN HENDIactive

+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