DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750708547 · 750708547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750708547
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-01
fr_insee
28 T RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS LIZ FERDELactiveBAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedJOSEPH ASSOULINEdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMHENNI HAKOUTIdissolvedMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSCI RESIDENCE PLAISANCEdissolvedSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100