DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992457226 · 992457226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992457226
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-09
fr_insee
93 AV Charles de Gaulle, 69160 Tassin-la-Demi-Lune
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS EMILE ANDRE PONCETactiveASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactivePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCI MOUSQUEPSYdissolvedSCM TASSIN INFIRMIERSdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTASSIN SANTE PSYdissolvedTORNADEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100