DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-25
KYBE ID: FR-431745785 · 431745785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431745785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-04-25
fr_insee
1 RUE DE L’HOSTELLERIE, 95130 FRANCONVILLE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A4 HOLDINGdissolvedAGATA AGNIESZKA KARKOCHAdissolvedAKHTAR SHAWAIZdissolvedANDRE COVERGNATdissolvedAUGUSTE DOMINIQUE LEBRUNdissolvedCHONG WUdissolvedDamien BecasseactiveDANISH JAVAIDactiveDERA SERVICES PLUSactiveEdom DidieractiveElias ABOU ARRAactiveHERVE DUMONT DJOUHASSIdissolvedIBRAHIM SAIDI IOUSSOUFdissolvedJahir LE VANactiveJUST4YOU EVENTSdissolvedKEVIN BOUSSARDdissolvedK.N. PHONEdissolvedMARTIAL SYLVAIN JOSIAN BUHANactiveMURIELLE SICOTactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100