DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-950752832 · 950752832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950752832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
5 RUE André Theuriet, 92340 Bourg-la-Reine
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE SYLVIE CAMARETdissolvedARNAUD SERGE ELIE SOUCARISdissolvedArthur QUOC THUAN DANGactiveEVA MARIA MAQUEDA FERNANDEZactiveFLORINE EBRAHIMdissolvedFRANCE ZELIA MARIE DEMAUGREdissolvedFURT CONSEILdissolvedJEAN CLAUDE PEDRONOdissolvedKAP FRANCE VIETNAMdissolvedLaura Marie LECOMTEdissolvedLaura Valérie VerbeactiveLAURENCE BLANCactiveMARIE ANDREE HELENE FENOUdissolvedMARION PATERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE CHAPLAINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100