DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-835289216 · 835289216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835289216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-17
fr_insee
14 RUE ABEL FAUVEAU, 95170 DEUIL-LA-BARRE
fr_insee
86.90E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA ALILOUactiveALICE KUCIEBAactiveAMEL MOULOUDJactiveCATHERINE DELMASdissolvedCECILIA MARIA VIEIRA DA SILVAactiveCELIA ALIMECKactiveDAVID JENNAHactiveDONIA BOUSSABOUNactiveELISE MATHILDE TEURNIERactiveFABIEN DRUONactiveJEAN-BAPTISTE POULETactiveLINDSAY MIRIHANA THANTHIRIGE PERERAactiveLIONEL ALBERT HASSANactiveMSP GALATHEEdissolvedRACHEL PLENARDactiveROGER RONSSINdissolvedROMAIN PASCAL CHAVILLEactiveSCM TEBTI-ALILOUactiveSELARL DE MEDECINS NICOLAS BAUXdissolvedSELMA TEBTIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100