DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403196769 · 403196769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403196769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-10-01
fr_insee
168 VOIE DE COMPIEGNE, 91170 VIRY-CHATILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMAGID BEL KHADIRdissolvedALAIN LOUIS MARCEL HERAULTdissolvedArabi HussainactiveARTISEOdissolvedARTISEO GROUPEactiveBERTHE BEN DAHANactiveCARLIGOactiveCOMPLICE WEBdissolvedCONCEPTION ETUDE REALISATION CONSEIL ASSISTANCE FORMATIONdissolvedEFFICIAL WEBactiveGRACE DIVINE SERVICESactiveINFOdissolvedJEAN PIERRE FISCHERdissolvedLAHOUCINE EZEROUALdissolvedLVMCDactiveM2S TRANSPORTdissolvedMC DIGITAL CONSULTINGdissolvedMC WEB DEVELOPPEMENTdissolvedMOHAMED IGOULALENdissolvedMONOPOLLYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100