DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818661720 · 818661720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
818661720
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-15
fr_insee
5 RUE FRANCOIS BOUGAULT, 92150 SURESNES
fr_insee
14.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD ZAROUALIdissolvedALT EVENTdissolvedANTHONY SIMON VALENTINYactiveAS CONSULTINGdissolvedBWR CONSULTINGactiveCSPC / M DAVID ERICdissolvedDHOUHA MAATOUG MAATOUGactiveDIDIER FRANCIS BEAUCOURTdissolvedEBOUTOU CHANTAL MVONDO SABAL EBOUTOU CHANTALdissolvedFARIANA CONSULTINGactiveGHAHARIactiveInès Lana CHEROUALIactiveJULIE LAURA BESSONdissolvedLEGOISdissolvedMARC BERNARD VEAUdissolvedMAXIME LE CAMactive[ND]active[ND]active[ND]activeSCI BEAUCOURT DOSDAdissolved

+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