DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-389335001 · 389335001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389335001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-12-01
fr_insee
200 RUE ROSENBERG, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKKA68 SASdissolvedALEXANDRE69activeBADR OUALADIactiveBASTIEN STEVE NIMIASdissolvedBATIFFELactiveCAB MOOVECOdissolvedCASKIA NUTRITIONactiveCENTRAL SQUASHdissolvedCOPR RESIDENCE LES PROVENCALES 200-202 RUE ROSENBERG 91 EVRYactiveHOLDING BODEVdissolvedJOCELYNE ANDREE INAGOactiveJOHANN HEURTEFEUdissolvedKYLIAN 07 SASdissolvedNABILA KERBABactive[ND]active[ND]activePATRICE LEOPOLDIEdissolvedPATRICK GERARD FLEURYdissolvedPAUL PATRICK DESMAISONactiveSABRINA CATHERINE YAMINA DEKKARdissolved

+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