DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984036657 · 984036657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984036657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-30
fr_insee
3 ALL de Longchamp, 92150 Suresnes
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MELNIKactiveARTCOMdissolvedCHRISTIAN LOUIS SILVESTREdissolvedCLOTHILDE CHRISTELLE GENEVIEVE SIMLONE DUBOISactiveCREATION ET TECHNIQUEdissolvedDANIELA PARRAdissolvedDARESTdissolvedELYPSENCEdissolvedEQUINOXE DIAGNOSTICS IMMOBILIERSdissolvedEthan cattanactiveFrancois Régis AdamactiveISABELLE DELALANDEdissolvedISADJUdissolvedJACQUELINE COTTENTINactiveJEAN-LUC PISTORESIdissolvedMaéva Asia BRUSADELLIactiveMARC OLIVIER MICHEL REYESactiveMONICA TALOSactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100