DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-409791092 · 409791092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409791092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-02
fr_insee
1 ALL VICTOR HUGO, 93340 LE RAINCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYMEN MAHJOUBdissolvedCENTRAL EXOTIQUEactiveCERISE & AVOCATdissolvedCLARA MARIA CORREIAdissolvedDE STYLE EN AIGUILLEactiveDIVINactiveELISABETH RAYMONDE DESCOINSdissolvedHUGOactiveJACQUELINE BAILLEULdissolvedLAMIA AROUAdissolvedL'ATELIER DU RAINCYactiveLéna Anne Michelle Brigitte FlambarddissolvedM.E.SdissolvedMICHELINE GERMAINE RIGOREAUdissolvedM JOLYdissolvedNICOLE JOUVENCELdissolvedSOLUTIONS FRANCE ECONOMIES D ENERGIESdissolvedSYLVIE JEHANNOdissolvedVALERIE BEATRICE BRIGITTE HENRYactiveYACHAR DAVID DJALIL HAGHJOOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100