DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348537481 · 348537481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
348537481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-07-01
fr_insee
277 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AISSA BOUZOMMITAactiveCLARISSE MARIE-ELISABETH BARONactiveDOROTHEE MARIE LANDONactiveEMMANUELLE DUBANactiveHERVE JEAN PASCAL GUERRINIactiveINFOCID-PCactiveJEAN FRANCOIS FREDERIC CHOFFEdissolvedJEAN-LOUIS MARCEL RENE FRANCOIS CATANZANOactiveJihane Diane BekkaouiactiveJL CONSULTINGdissolvedKAMEL DJEBABSAdissolvedKD TRANSPORTdissolvedLYBELLE PONE SADIEactiveMATHILDE ANAIS WORONIAKactiveMHD.VTCactive[ND]dissolved[ND]active[ND]active[ND]activeODILE MARIE BLANDINE CHAGNYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100