DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-788478006 · 788478006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788478006
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-28
fr_insee
10 RUE du Clos du Roi, 95310 Saint-Ouen-l'Aumône
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE GERMAINE HERBAUXdissolvedAMICALE LOCATAIRES J GIONOactiveASSOCIATION DE TAEKWONDO DU VAL D'OISEactiveBATIMENT TRAVAUX SERVICESdissolvedBENOIT BRUNO DANIEL CHRISTOPHEdissolvedCindy JEREMIEactiveDEMBA DIAMBISSYdissolvedDOMINIQUE MARCHANDdissolvedISLAM JAHIRULdissolvedJOSE DA CRUZ DE OLIVEIRAdissolvedMOHAMED MIRactive[ND]dissolvedONLY NIGHT OUT PARISdissolvedRAPHAELLE RICHARDactiveREMY VIOLLETdissolvedSCI MAURACOdissolvedSOUFYANE MIRactiveWILFRIED PUISSETactiveWISSAL RADIdissolved

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