DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-978490787 · 978490787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978490787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-18
fr_insee
4 RUE Paul Bourget, 92160 Antony
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELA FERNANDA NOLAZCO ECHAVEactiveDIDIER CROISSANTdissolvedGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedLAVERIE BERNYdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolvedPIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSCM CABIN ETUDE REALI ASSUR D.CROISSANTactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTHOMAS PIERRE RENE RAIMONDdissolvedTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100