DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833685522 · 833685522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833685522
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-10
fr_insee
185 AV ARISTIDE BRIAND, 94230 CACHAN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 DERATI-PROPRETESdissolvedAboubakar SAKHOactiveAGDALdissolvedANDRIANANTOAVIRA RASOLOFOARIVELOdissolvedANDRIAN BURLACdissolvedAQL RENOVATIONdissolvedBAVILEX RENOVATIONSdissolvedDANIEL HEEdissolvedEVENSY DERILUSdissolvedFLORIN MURESANdissolvedGULBERT SAINTUNAactiveKALKY 5activeLABORATOIRE DE PROTHESE H'DENTSdissolvedLAMINE MEKKIdissolvedMICHEL LOUIS JEAN ASSELINdissolvedMOHAMED BAHIJdissolved[ND]activeNORHANE EL OUAKILIdissolvedOMAR SAKHOdissolvedPARI TRANSPORTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100