DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-514802032 · 514802032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514802032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-21
fr_insee
2 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL MESSAOUDENEdissolvedCATHERINE RAMEYactiveCORENTIN BONNINactiveEDDIE NADEAUdissolvedEmma pegnonno BliactiveFERREIRA TRADIBAT FRERESdissolvedILIJA TRIFUNOVICactiveISABELLE RENEE MASSYdissolvedJEAN-MICHEL ROMANOdissolvedLA BOUYSSONNADEdissolvedLAURA MARINE EMILIE ANDRIANOELYactiveLOTFI BBDELLAdissolvedMAGUY SAVARYdissolvedMARCELO COFFEEdissolvedMAXIME WEINWURZELactiveNADIA BORDJAHdissolved[ND]activePIERRE VERRERIE BAVASSARDdissolvedRAYON D'SOLEILdissolvedRENEE FRANCINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100