DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-978117323 · 978117323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978117323
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
24 RUE Paul Bert, 92800 Puteaux
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABEILLE COURSESactiveADEQUATIONS STRATEGIQUES SARLactiveA.E.S ALARME ELECTRICITE SECURITEdissolvedAMAL FEGHOULactiveBCG & BUSINESS COMMU GENEVRAY & GONSSARDdissolvedB.C.G & G BISNESS COMMUNICATION...activeB.I.R.D.S.activeBRAIN CAPdissolvedDWMactiveENADIASdissolvedGUILLOT LEONactiveINDIVISION BERNARD AMBROISE ET KOUKOUI LYSIANEactiveJNK CONSUMER GOODS LTDactiveLES SENTINELLES DE VAUBAN : NON AUX EOLIENNES !activeMARIE LE ROUXdissolvedMARIE-SOPHIE NEUGWA DIEGOPdissolved[ND]active[ND]activeREGARDSdissolvedSECTORIAdissolved

+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