DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-19
KYBE ID: FR-824574016 · 824574016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824574016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-19
fr_insee
10 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLATIF MEGADDMINIdissolvedAHMED ABOUSSALAHdissolvedALAIN MOUWENPINdissolvedANNE-LAURE CLAIRE STERINactiveASSOCIATION DU VENT DANS LES VOILESactiveATELIER 67activeCAPSULEactiveCLAUDINE SOUIDIdissolvedCORINNE ROCCAdissolvedFIDELEactiveGABRIEL MOKHTARIANdissolvedHELENE TRESPEUCHdissolvedJEAN CASTANIERdissolvedLA BETONNIEREactiveL'ATELIER BY LOLAactiveLE BUREAU GOURMANDactiveLES 2 FRERESactiveLESLIE ANNE BLOQUERTdissolvedLUDOVIC WINTERSTANdissolvedMARCEL MAURICE CHEVALIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100