DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-818078529 · 818078529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818078529
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-29
fr_insee
44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adnen ChaabiactiveALI BEN AMORdissolvedCHRISTIANE BILLARDdissolvedCPE DU PREdissolvedEmma SakaidissolvedESENAIMactiveHAZEM FRUITSdissolvedJACQUES-JEANactiveMONDINEU TORCYactiveNADJA ARIFOVICdissolved[ND]activeRENEE HUDELLEdissolvedROBERT FRANCARTdissolvedSLOBODANKA ANDJELKOVICdissolvedSOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolvedSYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactiveURUTH & MATHYactiveVARNOUX LMNPdissolvedVERONIQUE EGRIactiveYASSINE LARBI AISSAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100