DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-833480049 · 833480049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833480049
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-21
fr_insee
21 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARESKI MERABETactiveALPHONSE NJOHdissolvedART & MATIEREdissolvedAxel NackactiveCHRISTIAN VINAIdissolvedDAMIEN ROLAND ROBERT SEGUINactiveERIC ALBERT COLLETTEactiveERIC ELIE BENDAVIDdissolvedIBRAHIMA SAMAKASSIactiveJACQUELINE SIMONE MICHAUXdissolvedJOVIANO MENDESdissolvedMARIE CLAUDE MAURICEdissolvedMONIQUE MARIE MADELEINE LEGERdissolvedMONIQUE WIEGETHdissolvedMONJI BOUJNAHactiveMOUNIR FAIZ AMROUCHEdissolved[ND]dissolved[ND]dissolvedNELLY MBIAZI KUIZEdissolvedPAULINE LECOMTEactive

+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