DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-981700008 · 981700008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981700008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-30
fr_insee
5 PAS du Clos, 92380 Garches
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANACELSEdissolvedANNIE CHETRITdissolvedBERANGERE DUBUCdissolvedCHARLOTTE MARIE MAELIS MENARDdissolvedCIFO INVESTdissolvedFONCIERE DE LA SARRAZINEdissolvedGAFINdissolvedG.B.A.activeHELENE CHRISTINE YVONNE GUIBERTdissolvedIMMOBILIERE DE LA SARRAZINEactiveLARGO WINCHdissolvedLUCKYOUactiveMARC VILLIAUMEYdissolvedMICHEL BOHDANOWICZactiveM.L.C. SARLdissolvedRS CONSEILSdissolvedSCI CALMETTEdissolvedSCI DE LA SARRAZINEdissolvedSCI DU DAUPHINdissolvedSCI DU TREBOULOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100