DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-524172129 · 524172129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
524172129
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-15
fr_insee
1 AV DU NOYER DORE, 92160 ANTONY
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Cloene Samantha LUXINactiveGEORGES BELLdissolvedGOBA ARSENE OUEGUIactiveIZA ABDELOUAHABIdissolvedJEAN SCHUTZdissolvedJOCELYNE VILMIAIREdissolvedJOSEPH ANONO-ESSONOdissolvedLYDIA SIDI ALIdissolvedMICKAEL KEVIN ARMEDEdissolvedMohamed LAOUANIactiveMOHAMED MEKKIdissolvedMOUHOUD KASDIdissolvedROUIBI VIANDESdissolvedSAID YANHASSIRONdissolvedSARI VTCdissolvedSELECT PRESSINGdissolvedSMAHINE MEKKIdissolvedSOUHAIL LAOUNNIdissolvedTIESSAOUD OUTIAHAMEDdissolvedVIGILANCE SECURITE PROTECTIONactive

+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