DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983589912 · 983589912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983589912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-17
fr_insee
47 RUE Pierre Bérégovoy, 92110 Clichy
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNO PLUCHARTactiveCRISTIAN MAURICIO RENDON HURTADOactiveFOUAD BENBELLAdissolvedGABIN FOUQUEMBERGdissolvedG.E. CONTINENTALdissolvedHELENE PAULINE MARGUERITE LONGRAISactiveJEAN-FRANCOIS LANGLEdissolvedKHALID BOUBCHERdissolvedLMNP BORTOLI CLICHYactiveL.O.SdissolvedMARCEL STALINdissolvedMARIE CELINE MARINE DOVIDIOdissolvedMARIE D'O CONSEIL EN COMMUNICATIONactive[ND]active[ND]active[ND]activeNEW PROJETdissolvedNOOBAactivePATRICK FLOQUETdissolvedPHILIPPE PALLOISdissolved

+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