DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-977683200 · 977683200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977683200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-11
fr_insee
38 RUE du Mont Valérien, 92210 Saint-Cloud
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexis Paul Gabriel DonnoudissolvedALEXIS THOMASSONactiveANTOINE COSTESdissolvedASS EUROP FORMATION COACHING ET REPOSITIONNEMENT MANAGERSdissolvedBC INVESTdissolvedCATHERINE MOULINIERdissolvedCHRISTIAN BERATdissolvedCLEMENT LAMBERTdissolvedDELPHINE BOUDARDactiveECOETHICdissolvedFOR IMPACT VALUEactiveINDI EGLANTINEactiveINDIVISION ALEXANDRE ET EDOUARD VILAINactiveINDIVISION SALANIEactiveJEAN PIERRE VILAINactiveJ L GactiveLAURENT SALANIEdissolvedMANDORLE & CIEdissolvedMONVALDORdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100