DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-799742689 · 799742689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799742689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-25
fr_insee
RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE MICHEL COIFFUREdissolvedBIENVENUE VILLAGE BELLEVILLEdissolvedCENTRE DE SANTE MEDICO DENTAIRE ROSNY SOUS BOISactiveCHRISONdissolvedCLAUDE REMY VERNEAUdissolvedCLAUDINE KNOBELdissolvedDAVID DANIEL SMADJAdissolvedELIE SIKSOUSdissolvedEMMANUEL LARROUXdissolvedFATHI EISSAactiveGEORGES MOYALdissolvedGILLES GUSTAVE ROGER BARDUdissolvedMOHAMED BEN TABIAdissolvedMOUSSA COULIBALYactive[ND]dissolvedNINETTE AMZALLAGdissolvedODETTE GIRARDOTdissolvedPATRICK PERTUISdissolvedPAULE SANTOSdissolvedPERLETTE BENIZRIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100