DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-953165024 · 953165024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953165024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-31
fr_insee
7 RUE Jeanne d'Arc, 92130 Issy-les-Moulineaux
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFLAMINGO INVESTISSEMENTSdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedLE 68dissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolvedSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BELFORT INVESTISSEMENTSdissolvedSCI BOETIE INVESTISSEMENTSdissolved

+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