DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381035294 · 381035294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
381035294
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-03-01
fr_insee
144 AV DU GENERAL LECLERC, 92330 SCEAUX
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aymen SAMAALIactiveBLOSSOMdissolvedCHRISTOPHE DIDIER RAPHAEL CHAUVIEREactiveCLAUDE RENE TETARdissolvedDan MejlachowiczdissolvedELICS SERVICES 92330dissolvedELISABETH HAZANdissolvedEMMANUELLE GILactiveEric Pierre ORTHEAUactiveGANKORdissolvedJEAN CLAUDE MEUNIERdissolvedJEAN COUIBESdissolvedJEAN-PIERRE ANDRE DUFOIXdissolvedJEAN PIERRE THOINETdissolvedJOURNO E GIORNOdissolvedKARIM BERREZEGactiveKATIA NATHALIE ELISABETH DANANactiveMAJED KERIAKIdissolvedMARC VERMEILdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100