DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539657205 · 539657205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539657205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
33 AV Laplace, 94110 Arcueil
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abderrezak Djawed HAOUCHEdissolvedALEXIS BARREAUactiveAMBULANCES DU LAMENTINdissolvedBRAHIM CHEBBIdissolvedCamille Marie SibiodissolvedCAP CONSULTING SERVICEdissolvedCOMPAGNIE LAS VEGASdissolvedCORPORATE SARLdissolvedDIMING CHUactiveEDITIONS DU CHAPERON VERTdissolvedELENA ZHOGOVSKAactiveEQUATION SYSTEMdissolvedKATY SOWdissolvedKATY SOWdissolvedLAPLACE FORMATION ET TECHNOLOGIESdissolvedLAULY FRANCEdissolvedLAURENT LEVYdissolvedLEPINE KONGdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100