DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-954037982 · 954037982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954037982
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
153 AV du Général Leclerc, 92340 Bourg-la-Reine
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A 2 HactiveAD CLOUD-ITactiveCARLOS ALBERTO ARANTES GONCALVESdissolvedChems El Asil SouadkiaactiveCPC-CONCEPTION,PILOTAGE,COORDINATIONactiveDEVA-LOISIRSactiveDIANA HENRIETTE MALBRUNdissolvedE-MOTIONactiveENVIRONNEMENT ET SYSTEMESactiveESPACE ORDONNEdissolvedESPACE TONUS BEAUTEdissolvedFORM DANCEactiveFRANCE MOYEN ORIENT FMOdissolvedHAO JIANGactiveHEL 14dissolvedIhor KrushelnytskyiactiveJOSE MIGUEL VILLANUEVAdissolvedMAINTENEUR INSTALLATEUR SYSTEMES SECURITESdissolvedNAKATAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100