DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-23
KYBE ID: FR-531013670 · 531013670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531013670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-23
fr_insee
5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE AVARTdissolvedBMT INVEST RENNESdissolvedDANGUY LALOUEdissolvedDHB SARLdissolvedFATHI BEN MASSOUR SOUISSIactiveHELDER JOSE DOS SANTOS DE OLIVEIRAdissolvedHUGUES DANGUY DES DESERTSactiveIDKART MADANI ET GRAN LAHCENdissolvedJOHN BONGARS EURLdissolvedLAHCEN BEN MOHAMED GRANdissolvedMANON LALOUEactiveMARIETTE STUTZactiveMARNE 5dissolvedMELI MELOactive[ND]dissolved[ND]active[ND]activeVIRGINIE JEANINE GENEVIEVE MULHEMdissolvedVIVIANE REINE GINETTE CAPELLEdissolvedWEB SNAKEdissolved

+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