DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-09
KYBE ID: FR-837698802 · 837698802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
837698802
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-09
fr_insee
39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedANNABELLAactiveBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCAPUCINE MARIE ELEONORE SPINEUXactiveCARS INVESTORSdissolvedCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedFRESH SUPERMARCHEdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedL ETOILE DU SUDdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100