DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-393178579 · 393178579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
393178579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-13
fr_insee
4 AV Marx Dormoy, Hôpital Privé Paul d'Egine, 94500 Champigny-sur-Marne
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKINELIANCEdissolvedALAIN ANDRE ZAMORAdissolvedALICE CAROLE SOPHIE TREFOUXactiveAMINA FIHRIactiveBENJAMIN CHEVALIERactiveBERNARD GUILLEMAINdissolvedBRUNO MARCEL GUY FOURGEAUXdissolvedCABINET DU DOCTEUR FRANCOIS BARTdissolvedCHAFIK HACENactiveDAVID AMARactiveDAVID LELLOUCHEdissolvedDR RANOARIVONYdissolvedESTHER TAMBYactiveFATMA ZOHRA BOUKHALFAactiveFREDDY BARTHELEMY KAYEMBEactiveFREDERIC FAUGERASdissolvedGROUPE EST PARISIEN PNEUMOLOGIE SOMMEILactiveJEAN-JEROME YVES LUC RANNOUactiveJEAN VICTOR CHANTELARDdissolvedLEA DE MACEDOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100