DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-528491640 · 528491640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528491640
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-04
fr_insee
142 BD Galliéni, 92390 Villeneuve-la-Garenne
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA ISABEL HIDALGO HERNANDEZdissolvedA.T.R SERVICESdissolvedAUDREY SYLVIE CLAVEAUdissolvedAyoub MaalmidissolvedEBRdissolvedENERGENIE SOLUTIONSactiveFAR SARLdissolvedLAHOUCINE RACHIDdissolvedL.F.D.T FRANCEdissolvedLUCIEN GEORGES DEBONIactiveMAHIEDDINE MOHAMED BAKOUCHEdissolvedMIREILLE MARCHANDdissolved[ND]dissolvedPETIT PECHEURdissolvedPIERRETTE PATRICIA OTILLONdissolvedSHANTHOZ ENTREPRISEactiveSITTAMPALAM THIRUNAVUKKARASANdissolvedsofia mireille ould embarekdissolvedSOTRAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100