DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-793784224 · 793784224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793784224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMER KHARBAILI ABSactiveANDRE MIMRANdissolvedBARSIKactiveBORIS ALEXANDROVITCH GORETZKYactiveDAWID NADRAJKOWSKIactiveDOCTEUR ABS KHARBATLIdissolvedJEAN MARIE NASSAUactiveMARC BOUCOBSAactiveMARC CADOCHdissolvedMIMRAN SALOMON ET ANDREactiveNADINE CHIARENZAactivePATRICK PAMARdissolvedSALOMON MIMRANdissolvedSCI APOGEEdissolvedSCI ARMIJAdissolvedSCI AUGUSTE DELAUNEdissolvedSCI BRETEUILdissolvedSCI DYLSADEdissolvedSCI LAGRAVELLEdissolvedSCM AUGUSTE DELAUMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100