DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791574809 · 791574809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791574809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-18
fr_insee
20 RUE de la Tour, 92240 Malakoff
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alice MADO MARIE JAUNEAUDactiveCOULIBALY CHRISTOPHER DIARRA ADAMA DIARRAdissolvedDYLAN VERDIERdissolvedFAIZA KHEDIMactiveGILLES CARONdissolvedhassan choufactiveHUGO MATONdissolvedIMAGE ET DECOdissolvedJACQUES EVRARDdissolvedJACQUES YVES MURERdissolvedJEAN CHRISTOPHE CHIdissolvedJEAN-MARC BENOISdissolvedJULIE TIFFANY JENNIFER CARCONEdissolvedKAM1dissolvedKARIM SALIM FRABOULETdissolvedLAURENT VERDIERdissolvedLUC KAMDJOMdissolvedMATHIAS JARNETdissolvedNASSIM FRABOULETactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100