DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522618685 · 522618685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522618685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-06-01
fr_insee
9 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGADIRactiveAHMED BOUNOUAdissolvedA&M CABdissolvedANDRE FEITOSAdissolvedANGELICA ROXANA ANGELICA-ROXANA SIRBUdissolvedAPPLI INDUST RECU ENERG CLIMATdissolvedAYSFdissolvedBEN MOHAMED BEN AHMED SAMIRY LAHCENdissolvedBOUCHERIE SAMIRYdissolvedCARDSNOOKactiveHANIFI BOURASdissolvedKEVIN MARIE-ANGELIQUEdissolvedMADELEINE GABRIELLE LUDGERdissolvedMOULOUD BELKACEMIdissolved[ND]active[ND]active[ND]dissolvedRADU TAUTUdissolvedRGB ELECTRICITEdissolvedSARL AGADIRdissolved

+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