DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-11
KYBE ID: FR-539319368 · 539319368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539319368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-11
fr_insee
71 AV DE LA PAIX, 94260 FRESNES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedHALIM GOUMIRIdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedIZAIdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactiveMEHDI MEDHI BEN AIEDdissolved[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolvedSCI MEDINAdissolved

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