DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984077669 · 984077669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984077669
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-05
fr_insee
4 SEN de fontenay, 92330 Sceaux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE JEANNE MARIE-ANNE LE TUTOURdissolvedANNA EMELIANENKOactiveAYMERIC WILLIAMS SEBASTIEN EVANGELISTIactiveFATIMA-ZAHRA KHOUZactiveFLORENT FRANCOIS MICKAEL THOMASactiveHAMDI SOUSSIAdissolvedINDIVISION BRETEZ GDAdissolvedINDIVISION SERVAL JEAN-PHILIPPE ET CHANTALdissolvedMALLAURY REBECCA BECKERMANNdissolvedMathieu Alain Jean BLANCHEDENTactiveMONIA ESSEGHIRactiveMONSIEUR ET MADAME REBOTactiveNATHALIE PROTHactive[ND]active[ND]activeSOLD-AUTOdissolvedSYLVAIN TORDIONdissolvedSYND COPRO 4 SENTIER DE FONTENAYactiveVUTHY LYdissolved

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