DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-537873630 · 537873630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
537873630
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-13
fr_insee
123 RUE DU PLESSIS BOUCHARD, 95130 FRANCONVILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedBATI MOURAactiveCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]active[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedRICARDO GERVASIOactiveR P C RENOVATION PLOMBERIE CHAUFFAGEdissolvedS D R FdissolvedSDR PROdissolvedSRJactiveTECHNIQUE BATIMENTdissolved

+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