DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810501031 · 810501031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810501031
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-01
fr_insee
14 RUE DE NEUILLY, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alex Antoine Pereira TeixeiraactiveANNA GRINERdissolvedANTOINE HENRI JOSEPH LAMAUDactiveARNAUD DOREactiveCHARLOTTE MERITANdissolvedCOMPTOIR INTERNATIONAL D'ACHAT ET DE NEGOCIATIONdissolvedDRIVING PARISdissolvedEASY TO MOVEdissolvedENGUERRAND MARTINdissolvedGFS INVESTdissolvedINDIVISION MADESCLAIRE / BENAZIZAdissolvedLéa RobertactiveLOIC PERONdissolvedMAYURI RAJARATNAMactiveMIXTSactiveMOHAMED BENZEKRIactiveMOUSSA RHARBIdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100