DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-807948914 · 807948914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807948914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-05
fr_insee
157 B AV JEAN JAURES, 92140 CLAMART
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A D F P RdissolvedADRIEN SINIGAGLIAdissolvedAnna MALYUKactiveAudrey AllamactiveBERNA COUPPEZdissolvedBLANDINE ESCOLANOactiveDidier Christian BARILEactiveELISABETH CHRISTIANE HASSANdissolvedHAIKOUI HELENE DAMLAMIANdissolvedJEAN-LUC CHAPELLIERdissolvedJEAN-MARC GILLES MORIdissolvedJEAN-PIERRE GHISLAIN HENRI HORCHOLLEdissolvedLAILA ZOHRYactiveLYDIA SHIBURAdissolvedMADELEINE MUTAFIANdissolvedMARIA BASILEdissolvedMevsim Akin YooactiveMOHAMED CHIBANEactiveMY HOMEactiveNAZIHA NOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100