DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-827667114 · 827667114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827667114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-06
fr_insee
94 RUE de l'Orme Saint-edme, 95130 Franconville
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3S BUILDINGactiveABDELRANI LOUTFIdissolvedBOSS&BOSSEactiveISABELLE SCHOEPFactiveITMANAGEdissolvedJARDIN DU BEL AIRdissolvedJOAO BERNARDO SANTOS PINTOactiveKHALID EL-AMERANYdissolvedLAURENCE EVELYNE VIRGINIE LECLERCQactiveLYDIA ALMELAdissolvedMACAIRE NICOLETTE LEBORGNEdissolvedMAC JUNIOR MAC JUNIOR SAINT VALdissolvedNATACHA LOUIS ROSEdissolvedPANAME VTCactivePASCAL RULENCEdissolvedPRETTYSKINdissolvedSCI PASTELIENdissolvedSelcuk CataklidissolvedSHEN STEPHANE CHARLESactiveSYLVAIN FRANCOUALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100