DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817388424 · 817388424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817388424
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIRA MAMLOUKactiveBADR EDDINE EDDINE BADR ESSARHIRIdissolvedBERNARD UMBRECHTdissolvedDANIEL GERARD CRAPETdissolvedDANIEL LAYANIactiveEVELYNE FANDIO DOUNOUactiveGC TRANSPORTdissolvedJEAN MARIE BRITSCHdissolvedJEROME PHILIPPE GOULDdissolvedLEOPOLD KAYAdissolvedMARES.RENOVATIONdissolved[ND]dissolvedNJIKODE CONSULTINGdissolvedOPI OFFICE DE PROTECTION INDIVdissolvedPASCAL BRITSCHdissolvedPATRICE CLAUDE GERMAIN HECKMANNdissolvedPaul OmondactiveREDOUAN KOUBIactiveTHEOPHILIE ANNE THEOPHILIE KPADONOUactiveUMBA NINETTE FUKUdissolved

+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