DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-06
KYBE ID: FR-521104208 · 521104208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521104208
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-06
fr_insee
94 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRAHIM ABDELBARIdissolvedCHALLIER CONSULTINGdissolvedFABRICE CHRISTIAN MARIE CHALLIERactiveHELDER JORGE LOPES DOS SANTOS SOARESdissolvedJEAN FRANCOIS VACHERANDdissolvedJEONG-OK PARKdissolvedJOANNA WALCZAKdissolvedKAIZO STUDIOdissolvedLITTLECHAMAN CONSEILactiveMARTINE ADELE GHARBIdissolvedMICHELE DUFAYdissolvedMIREILLE FRANCOISE GIRAULTdissolvedMUSA SANDWICHERIEactivePIERRE MAHOTdissolvedSAMUEL ROBERT GIRAUDactiveSASU EDDAOUDIdissolvedSCI HANAMIMIactiveSERAIL RESTAURANTdissolvedTHUY LIEN PHAMdissolvedVMM COLLECTIONactive

+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