DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-979973021 · 979973021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979973021
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
192 AV Pierre Brossolette, 92240 Malakoff
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGIL TECHNOLOGIESdissolvedANDRE HARANdissolvedASPISactiveCEPICdissolvedCLAREL CANGYactiveDAMIEN ALEGREactiveEMIL DUCHAUSSOYdissolvedFAMILLE DELANNOYdissolvedGRAPHI 7dissolvedGUILLAUME MAGNIERactiveHASSAN ABOULKHERIdissolvedIMPRIMERIES EDMOND DAUERdissolvedJENNIFER ORIOdissolvedJOHANNA CHESNELactiveLOUIS PIERRE CHARLES AVOINEdissolvedMARCEL PIERRE JEAN NEALEdissolvedMARIA-LYDIA MASTRONIKOLOUactiveMARTINEAU ET THOMINEdissolvedMIRANA Iarinanahary Ramangasonactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100