DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-09
KYBE ID: FR-519843908 · 519843908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519843908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-12-09
fr_insee
14 RUE des Mallets, 95150 Taverny
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBastien Alvaro Lucien Da silva AraujoactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedLAURA CIOCANASdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]dissolvedSCI ANGELOdissolvedSCI RAMELactiveSCI SEMAVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100