DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-12
KYBE ID: FR-518278551 · 518278551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518278551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-12
fr_insee
71 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGOactiveANDREY NJIKEdissolvedASTRID POUSSETdissolvedAYMERIC HUGUES JEAN BAYONactiveBENJAMIN EDELdissolvedCédric ELANAactiveDIANE BEATRICE JULIE HOURIEZactiveDIFFUSION BUREAU INFORMdissolvedESPACE PLUSdissolvedFANNY MARIE LAFFITTEdissolvedGERMAINE MICHELE MODESTE AINAdissolvedJENNIFER MARION JULIE LADOUXdissolvedJOHANNA LEA AL BADAWYactiveMARIA DOS SANTOS MOURAOdissolvedMICHEL LAFARGUEdissolvedMOHAMED AMINE CHAOUIactive[ND]active[ND]active[ND]dissolvedPHILIPPE PLOTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100