DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-522870575 · 522870575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522870575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-01
fr_insee
9 BD DE VERDUN, 94120 FONTENAY-SOUS-BOIS
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEHENNAOUIdissolvedANA-LdissolvedA.N.I.dissolvedANNIE-FRANCOISE DUCOURNAUdissolvedBI095dissolvedBIO BARBUSSEdissolvedEMILE PAQUETdissolvedEXPERTISE DIETETIQUE NUTRITION VAREAactiveGERALD ALLIOTdissolvedJEANINE DESJARDINSdissolvedJuan Fernandez GarridoactiveLA BRADERIE PERMANENTEdissolvedL AVENIRdissolvedLOTOISE IMMOBILIEREactiveOPALE CREATIONSdissolvedRADHOUANE BADRIdissolvedSAADALLAH LA TABLE MAROCAINEdissolvedSCI BIOPLVdissolvedSCI RIDAdissolvedSOLANGE MALINdissolved

+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