DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-14
KYBE ID: FR-527779805 · 527779805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
527779805
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-14
fr_insee
1 RUE DES ECOLES, 94140 ALFORTVILLE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdessalem Yanis MenkouchaactiveAM TRANSPORTdissolvedARCHAK OHANYANdissolvedARTEM GRIGORIANdissolvedASSOCIATION NATIONALE ARTS ET CULTURESactiveAZNIV MINASSIANactiveCLEMENT SHIMONN UZANdissolvedECOGREENactiveELODIE BOZECdissolvedEURO BATdissolvedHRIPSIME HAKOBYANactiveisa abdelmadjid abbasdissolvedJOSEPH DUNOYERdissolvedLAURA FRIEZdissolvedLYDIA LECAUDEYdissolvedMERCREDI-CREATEURS D'IMAGINAIREdissolvedM S BARBECUEdissolvedMylène Létondissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100