DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-953894250 · 953894250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953894250
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
40 RUE d'Estienne d'Orves, 92120 Montrouge
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA OUATTARAdissolvedALEXANDRA ISABELLE LAURA BURADAactiveANNE YOKO LACOURdissolvedB2GE CONSEILdissolvedCALEA CONSEILdissolvedCamille Sarah BrundissolvedCINEactiveCULTURESONLINEdissolvedEMERAUDE EMEURAUDE NICOLASactiveFABIEN SEBASTIEN MAZURIERdissolvedFREDERIQUE BEAUFILS SASdissolvedFREEDOM RENTactiveHYDRIS MOKDAHIactiveJBM2AactiveJennifer Kirsty McGowanactiveLE CAS RAVANNEactiveLE MEILLEUR CREDIT IMMOBILIERdissolvedLE PHAREactiveR. DENIS ET COMPAGNIEdissolvedSCIENTIFIC INTERNATIONAL RESEARCHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100