DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-953935681 · 953935681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953935681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-29
fr_insee
15 RUE Blanchard, 92260 Fontenay-aux-Roses
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMINA AIT-BOUZIDdissolvedANTOINE PIERRE PREFOLdissolvedASSOCIATION ADRETactiveASSO PREVOYANCE RETRAITE DES MILITAIRESactiveASTRID PETITdissolvedBRUNO CLAUDE JACQUES MICHEL MARIE DUCOUDREdissolvedCEBREFdissolvedCécile AndrédissolvedCoralie PARDINdissolvedDARIALEdissolvedGLGdissolvedGM AUTOactiveGUILLAUME PIERRE DAUCHYactiveINFRALL CONSULTINGdissolvedJEAN-CLAUDE ROUCHOUSEdissolvedJEANNE HENRIETTE GRISERIdissolvedKMJAdissolvedLA GENERALE SOCIETE DE CONSTRUCTIONactiveLASHA DOGRASHVILIdissolvedLAURANA DESROSESactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100