DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-818468001 · 818468001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818468001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-18
fr_insee
60 AV Maurice Thorez, 94200 Ivry-sur-Seine
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINA KARBALactiveANDOSOAVINA JEREMIE ROBSON ANDRIAMBELOHASINAdissolvedANDRE PAUL ROUGIERdissolvedBOULANGERIE THOREZdissolvedCAROLE MARIE CELINE GUANNELactiveGNAMATdissolvedISABELLE ROUGIERdissolvedJEAN MARIE GARETdissolvedLA GOURMANDISEactiveLATOURdissolvedLIEBHERR H2OdissolvedLISA LHEUREUXdissolvedLouison Yvette Madeleine BOIDRONactiveMOHAMED-SADEK SAADIdissolvedNATHALIE COGNONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER GUY JEAN BERNARD-BLOCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100