DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829363456 · 829363456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829363456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
29 AV DU CONSUL GEN NORDLING, 93190 LIVRY-GARGAN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELHAFIDH BOUBTANEdissolvedANDREAS KATUMBAdissolvedASSASSI ATEF BECHAdissolvedCMS BATdissolvedFATHI BOUCHEHIOUAdissolvedKEVIN ANTHONY JEAN-LOUISdissolvedLAZARE MAURICE CARPINdissolvedLAZHAR BEN MOUSSAdissolvedLUCILE CASTELAINdissolvedMATHIEU GERIMONTdissolvedMICHEL TCHENGactiveNATHALIE STANOJEVICactive[ND]dissolved[ND]dissolvedPARIS EST MOTORSdissolvedSARL LAM'INVESTdissolvedSQDAL SOC DIFFU AUTO LIVRY GARdissolvedSYLVAIN DESMOULINSdissolvedTHIERRY CAMBERLINdissolvedYAOVI TETE AMOUZOUdissolved

+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