DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: FR-834628729 · 834628729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834628729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-11
fr_insee
5 RUE RIGAUD, 93350 LE BOURGET
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA BRUNdissolvedAMINE GAOUIactiveAnais CHERFAOUIactiveBONJOUR TOURSactiveCHRISTIAN ALBERT NGWE DE BISSAIdissolvedCHRISTOPHE AXEL GRIVALLIERSactiveCOMITE D'ETABLISSEMENT PEINTURdissolvedCOMITE ENTR DES ETS FALCK ROUSSELactiveDAPHNEE DORELIENdissolvedDARKLION CORPORATIONdissolvedDARKLION PRODUCTIONdissolvedDARKLION PRODUCTION (DARKLION PROD.)dissolvedDoha HajidissolvedEvra Eunis NZOGUI BATTIactiveFIBRE & COdissolvedFraj ChaiebactiveGAEL MARTINIEN MEYEactiveHALA REZGUIdissolvedHamza AchahrIactiveHoussem Chermaliactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100