DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-512859703 · 512859703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512859703
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-01
fr_insee
14 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Alberto Hernandez BernabeactiveAMINE MOHAMED SANDIdissolvedASIE FOOD GROUPEdissolvedBRUNA DE ALMEIDAdissolvedBULL MARKET TECH CONSULTINGdissolvedDENIS PETITGENETactiveDIDIER PETITdissolvedDING & HUANGdissolvedFLORENCE BARUSSEAUactiveGAO LIANGdissolvedHENRI SIMOUTRE XAVIER NICOLAS NICOLAS SIMOUTREdissolvedINDIVISION CAILLEactiveINDIVISION CIRASARO-MOUCHARDactiveINDIVISION HANA REZK ALEXANDRE ET JONATHANactiveislam amraniactiveJEAN-CLAUDE MARCHANTactiveJEAN GAUTHIERdissolvedKamal AMOURIactiveLILIANE SANGLIERactiveMANUEL MATHIEU MANCOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100