DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-26
KYBE ID: FR-500866645 · 500866645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500866645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-26
fr_insee
158 RUE DE PARIS, 93260 LES LILAS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AETOS AVOCATS AARPIdissolvedCENTRE ACCES VISION LES LILASactiveCOPR 158 RUE DE PARIS 93260 LES LILASactiveDANIEL NATAFactiveDIAGNOSTICdissolvedELLA DISTRIBUTIONdissolvedFARID N'HAOUAdissolvedHENRI LACOMBEdissolvedINDIVISION CHAN CS TL HPactiveINDIVISION CHAN HP HH SMactiveISA DES LILASactiveJEAN CLAUDE PELTIERdissolvedJULIETTE MATHILDE JUSTINE DORIERdissolvedKarim BergaouiactiveKIERAN NOEL JAMES JESSELactiveK. M. V TELECOMdissolvedLA COMPAGNIE DES TRAVAUXdissolvedLES LILAS SOLEILdissolvedLILAS 5dissolvedMAELLANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100