DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-10-05
KYBE ID: FR-420107138 · 420107138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
420107138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-10-05
fr_insee
148 RUE de Paris, 94220 Charenton-le-Pont
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Andréas Adryan Roman FARSHCHIactiveEMMA-LENAdissolvedESTELLE SAADAdissolvedFARES SARDIdissolvedF&H INVESTactiveFRANCOISE LAUJOLdissolvedJACQUES RAYMOND BUSSEAUdissolvedLENGYEL EDMOND AMSTERdissolvedMARIE-MADELEINE FLANDREdissolvedMAURICE LUSTMANdissolvedMOHAMED ARDIFdissolved[ND]activeNEOSAMSON SERVICESdissolvedPIERRE ALEXANDRE PIERRE-ALEXANDRE PHILIPPE BAYARD DE MONTELLAdissolvedRACHELactiveSAMI SEDDARIdissolvedSCI DE LA TAILLEdissolvedSCI DU SUDactiveSCI IRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100