DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-17
KYBE ID: FR-497932913 · 497932913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
497932913
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-04-17
fr_insee
166 AV de verdun, 92130 Issy-les-Moulineaux
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedBO WANGactiveCodin SegalactiveDIOSCURES TECHdissolvedDORA ABDULGHANIactiveEAVEdissolvedELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJACQUELINE ZERAFFAdissolvedJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100