DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-09
KYBE ID: FR-818765760 · 818765760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818765760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-09
fr_insee
8 RUE DE PARIS, 92190 MEUDON
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEBdissolvedANNE-ELISABETH RAYMONDactiveASLdissolvedASS RAISONNANCESactiveBATIMENT HOTELLERIE ELECTRICITEdissolvedBLUE LEMONdissolvedCAHAROU ABOUDOUdissolvedDIFFUSION AUTOMOBILES INTERNATIONALEdissolvedELIE TANNOURIactiveEVE CIEL COMPANYdissolvedGOUGA M'BAREK ET GOUGA BRAHIMactiveIK KINE MEUDONactiveJAQU'AUTOdissolvedKARTOPactiveKenza DjaouaniactiveLES FERMETURES DE LA MAISONdissolvedM BAREK GOUGHAdissolvedMEUDON MOTO SERVICEdissolvedNathalie Anne Kolodziejactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100