DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-824327407 · 824327407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824327407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-14
fr_insee
105 RUE du Général Leclerc, 95600 Eaubonne
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSIKI CONSULTINGdissolvedAurélie RAINASSEactiveDJEDJELOLA ULYSSE LAWOGNIdissolvedDOCTEUR JEROME BOURRIAU ET ASSOCIEdissolvedDR JEAN MICHEL FOUCART ET ASSOCIEdissolvedET SI C'ETAIT MOI ?activeFlorent VaissonactiveHOUSSAM SOFTWAREactiveINDIVISION ANDRO MERLEactiveINVESTIMdissolvedJEAN FRANCOIS LE CORREdissolvedJEROME BOURRIAUactiveLAURA EVA FLORIANNE CALLARDdissolvedL'ENTRE-LA THEATRALdissolvedM'BARK HAGGOUactiveMOHAMED BEN SAADdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100