DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979788957 · 979788957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979788957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
2 RUE Liouville, 92600 Asnières-sur-Seine
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolvedBenjamin Jean Léopold MAIdissolvedBROOKEdissolvedClaire PremetactiveDECO PROactiveELODIE PAULINE MARIE CHENEYactiveEYES TWO CAMSIdissolvedHBdissolvedHERITAGE INTERNATIONAL MANAGEMENTactiveHICHAM SENOUCIdissolvedHOME BATdissolvedHOME CAMSIactiveJARDI MEDIAdissolvedLERIC HANS ST ELOI DA SILVAdissolvedMARIA DEL PILAR VASQUEZdissolvedMARINE GABRIELLE ZHUMING SHANactive[ND]active[ND]dissolved[ND]activePSY POUR CHACUNactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100