DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823453634 · 823453634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823453634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-14
fr_insee
46 BD DES BOUVETS, 92000 NANTERRE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ZECERdissolvedDARRY CHIKHactiveDEBORAH KEREN SAMAMAdissolvedELODIE KESSY LOMENCOBORREAactiveEMMANUEL GERARD PANNSAENG MOULINactiveEMMANUELLE ROPARSactiveIZDRA MARIE ANTOINEdissolvedKINE ELIAS-COdissolvedMAGALI FREDERIQUE GISELE LOVERAdissolvedMATHILDE LE CORREactiveMATTEO MAGNANIactiveMEVA RAKOTOMAHANINAactive[ND]active[ND]dissolvedSARA YASMINE BIDRIactiveSCI 46 BOULEVARD DES BOUVETSdissolvedSCI LES TERRASSESdissolvedSELARL KEREN COHENdissolvedSELARL MAGALI LOVERAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100