DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984663492 · 984663492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984663492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-16
fr_insee
3 RUE Pasteur, 92210 Saint-Cloud
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ARAUJO QUEIROSactiveARANIMEdissolvedASSOCIATION DES PARENTS D'ELEVES DE MONTRETOUT ET PASTEURdissolvedBARBARA KATARZYNA BAZINEactiveCOLETTE RAYMONDE MOUTONactiveE.M TAXIactiveJEAN-PIERRE AKOUNdissolvedJOANNA BOWANEEactiveJOELLE LANFFREYdissolvedJVdissolvedKOFFI AUGUSTIN DJAHdissolvedLUIS RENE RODRIGUEZ BENAVIDEZdissolvedMRD LOGISTIQUEactiveNOVALIANZdissolvedODILE LECLERCQactiveP.R. BATdissolvedSAKHENA PEYG SORactiveSAPPHIC FILMSactiveSASU BENOVdissolvedSEMOD SARLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100