DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-979049202 · 979049202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979049202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-04
fr_insee
50 RUE Pierre Bérégovoy, 92110 Clichy
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEM CILINGIRactiveAlix Henri Michel NeboutactiveAUDREY CHARLOTactiveCLAIRE POUPARDdissolvedJEAN CHRISTOPHE RAT-THOMASdissolvedJEREMY OUANNAactiveJESSICA LAUTOURdissolvedLGMT DES PATRONSdissolvedLOCATION MRactiveMARINE CHRISTINE CATHY GIRARDactiveMURALDA NADINE BEAUZILdissolvedOPTICAL AIRLINES FRANCEactiveROBERT GROSCHTERNdissolvedSCI ADAMdissolvedSOC CO GI CIMdissolvedStéphanie Rolande EZELINactiveVANIA DE ARRUDA CAMPOS PACHECO BORBAdissolvedVIRGINIE MARIE PASCALE DENISE GARBINdissolvedVISUELAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100