DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-980916100 · 980916100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980916100
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-23
fr_insee
4 RUE du Moulin Fidel, 92350 Le Plessis-Robinson
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PETERdissolvedASCOHdissolvedASSOCIATION MUSICORDESactiveBENJAMIN ALAIN GILBERT GERARDactiveDOMINIQUE HAASdissolvedETIENNE MICHEL ROGER ANDRE BOILEAUactiveFLCAactiveFREDERIC JOSE MANUEL DOS REISdissolvedGAELLE MAUGERactiveGIFEdissolvedINDIV FRALEU SEVIRAN FLORENCE FRALEU FREDERICactiveINTUITIVE TRAININGdissolvedJEAN CLAUDE DEWEdissolvedJIMAGETdissolvedMARC JOSE SUZANOdissolvedMartial Robert BELLIERactiveMELANIE MADELEINE AUGUSTINE GODONactive[ND]active[ND]active[ND]dissolved

+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