DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982641425 · 982641425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982641425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-18
fr_insee
18 RUE Fernand Pelloutier, 92110 Clichy
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE COMMERCIALE INTERNATIONAL*dissolvedAMANDINE WAWRYKactiveBAPTISTE PICONactiveCONCEPT'RENOVATIONdissolvedDAVID ROZENTBERGdissolvedEDOUARD LOUIS THIERRY PERCYdissolvedGRAPHIGAM SARLactiveJEANNE MASSELINdissolvedKANGOUROUdissolvedKARIM MICHEL ZERGUINEdissolvedM.A.H.Ydissolved[ND]dissolvedQUENTIN CHAIX CHAIXdissolvedSCI LES TOITS DE PARISdissolvedSCI PELLOUTIERdissolvedSMZactiveSOCIETE PRIAM PATRIMOINEactiveTURGEL ET ROZENBERG ASSOCIESactiveValentin Vincent Emmanuel Mercierdissolved

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