DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-977717602 · 977717602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977717602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-13
fr_insee
2 ALL des ACACIAS, 92310 Sèvres
fr_insee
17.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JUGIERdissolvedANOUCHKA FAMCHONactiveANTOINE HUGUES MICHEL ROUSSIdissolvedDRIVE COLLECTIONdissolvedEASY SPORT PARISdissolvedEMMA GELINEAUdissolvedEVREN PALABIYIKdissolvedFRANCOIS VAILLANTdissolvedGILLES ELHADDADdissolvedJEAN PASDELOUPdissolved[ND]active[ND]dissolved[ND]active[ND]activeRESEAU SYSTEME INFORMATIQUE TELECOMMUNICactiveSABINE ANDRIVONdissolvedSANDHYA SUNIL KUMARdissolvedSANDRA ISABELLE TALONdissolvedSCI WAIKOLOAdissolvedSTEPHANE BERNARD VICTOR BARBIERIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100