DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501280689 · 501280689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501280689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-01
fr_insee
3 RUE DES BUCHETTES, 95100 ARGENTEUIL
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOULAYE DIAdissolvedANNE MONIQUE BONNAFOURdissolvedANTHONY KEVIN RODRIGUESactiveBELLAL OUERIEMIactiveCHRISTINE CAMILLE DENISE BRUNIAUdissolvedCORINNE SOUTIFdissolvedEMILIE MARIE DEFENDINIactiveJACQUELINE ENARDdissolvedJACQUES BERGERdissolvedJACQUES LAMARTdissolvedLAURENT MARC LEMOINEactiveMAGID HOUCINEactiveMOHAMADOU SALLdissolvedNAIMA GOUDARdissolvedPape Omar Moundaye NIANGdissolvedPIERRE DUCOURRETdissolvedRENE PIERRE ERIC NOUGUE-SANSactiveSCI STEFRANdissolvedVIRGINIE MEYERactive

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