DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-953631488 · 953631488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953631488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-20
fr_insee
37 RUE Pierre Lhomme, 92400 Courbevoie
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
68E PARALLELEactiveAHMED FOFANAactiveASCORA RISQUES MANAGEMENTdissolvedASSISTANCE DIRECTIONS PROJETS SYSTEMESactiveAWAXdissolvedBLACKTOUCHdissolvedBLUE COUNTRY NETWORKSactiveBLUE COUNTRY NETWORKS BCNdissolvedCANDICE GARDactiveCLAIRE MARIE TISNEactiveDASSAS CONSEILdissolvedDASSAS GESTIONdissolvedDASSAS SANTALactiveGENERALE D ASSURANCEdissolvedINDIVISION AONZO-TRILLATactiveINDIVISION GALLAIS-LEBRUNactiveMohamed Amine BouchouactiveMONDHER LAJIMIactiveNUTRITION ET COMMUNICATIONdissolvedPATRICK LOVERAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100