DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804295376 · 804295376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804295376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
120 AV SAINT EXUPERY, 92160 ANTONY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELFATTAH AMMARactiveALAIN DUSCHENESdissolvedBECHIR TOURKIactiveBH2 HOLDINGactiveCHRISTIANE MARIE MADELEINE LEPEINTREdissolveddiego BRAZactiveDOMAINE ZAHNITdissolvedEUSEBIO DE JESUS ALMEIDA GOMESdissolvedFROID CLIMATISATION SERVICESactiveGABRIEL AUGUSTO DE OLIVEIRA LEALactiveHYCON SOUK YCOactiveHYONG JIN KWONactiveJIMMY OLIVIER RAZANAJATOVOdissolvedJOSE RODRIGO VEGA CORNEJOdissolvedJUNKO SATOdissolvedLUCIE GRANETIERdissolvedMERIEM TELLACHEdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100