DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-31
KYBE ID: FR-799433586 · 799433586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799433586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-31
fr_insee
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactiveNAZIREHOUSSEN HASSANALYdissolved[ND]dissolvedOUMAR DIAactiveROCHANAK GORDJIdissolvedSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+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