DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-485379283 · 485379283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485379283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
6 AV MATHILDE, 95210 SAINT-GRATIEN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveALFRED DIHOULOUdissolvedANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedBERNADETTE MALEAPA-XAVIERdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolvedMONOIT IMMOBILIERdissolved[ND]dissolvedSAINT CHARLESactiveSCI DU DEFENSdissolvedSCI FRADEREdissolvedSeufiane AIBECHEactiveVINCENT THUALdissolved

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