DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-12
KYBE ID: FR-995104395 · 995104395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
995104395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-12
fr_insee
23 RUE Armengaud, 92210 Saint-Cloud
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA EMMANUELLE BLANCdissolvedASSETIMMO GESTIONdissolvedAZIZ SAGHIRdissolvedCARLINIdissolvedCLAUDE AIME MOTO-NGANEactiveDJAMEL HADEFdissolvedDR EMMANUELLE ROCHER ET ASSOCIESdissolvedEKATERINA SPIRIDONOVAactiveEMMANUELLE BRETZactiveFIAT - ROCHERdissolvedJOAQUIM MANUEL CORREIA SALGADOdissolvedLE PETIT PRINCEdissolved[ND]dissolved[ND]activePHILIPPE ANDRE JACQUES FIATactiveSCI FIAT-ROCHERdissolvedSCI PAPILOUdissolvedSCI SPIZZAROactiveSMART TC HOLTER POCKETactiveXEN QUACHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100