DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822801759 · 822801759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822801759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-26
fr_insee
9 RUE Dauphin, 94800 Villejuif
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE ADAMOdissolvedAlma Rosa RODRIGUEZ OTHONactiveANAELLE CORLINactiveASSOCIATION OPEEactiveBYG AND BAD COLLECTIF (BAB)activeCAROLE BLAISEdissolvedDYHIA SI ALIactiveEMMANUEL FOURESactiveFRANCIS VICTOR JULES MOLINAdissolvedGWENAELLE DANIELE JOURDAINdissolvedISSAM KHEMIRactiveJean Pierre MANCHEGOactiveLA CORBEILLE D'ORdissolvedLAURIER JOHN-PIERCE NGOMBEactiveLEBLEBactiveLE DUORIENTALdissolvedLYES TEMMARdissolvedMARZENA STASZEWSKAactivemaximilien Paul brunetdissolvedMOHAND AREZKI AHMINEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100