DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839185196 · 839185196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839185196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
55 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELLAactiveCBONCBIOdissolvedCOUSCOUS EXPRESSactiveDIET BEAUTYdissolvedFABRICATION AQUARIUMS MOBILIER AQUATIQUEdissolvedGHISLAINE SARAH GHRENASSIAactiveIMMOBILIER SERVICE 55activeKARIM MAHMOUDdissolvedLA BOITE A SOURIREdissolvedLA PASSIONactiveLES MILES PATESactiveMARIAMA DOUCOUREactiveNOELLE AUBERTdissolvedNOTAMdissolvedPHILIPPE NADJARdissolvedSCI 55 AV FOCHdissolvedSCI DU 55 AVENUE FOCHdissolvedSIEGES ET TRADITIONSdissolvedSTEPHAN'AQUARIUMdissolvedSUN FRUITSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100