DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-510244635 · 510244635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510244635
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-07
fr_insee
10 RUE Ernest Laval, 92170 Vanves
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian NahasactivePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedSCI NBC IMMOBLIERdissolvedS CROQUETdissolvedSHALEMactive

+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