DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-05
KYBE ID: FR-839321775 · 839321775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839321775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-05
fr_insee
8 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA ZOHRA TAHRIdissolvedAURORE FRANCOISE MICHELE LAUNNAYactiveBLUSdissolvedBLUS SARLdissolvedBOMBO FREDDY LUSSAMBOdissolvedBOUGIE-ENERGIEdissolvedCELIA AGREBIactiveFLUMAdissolvedGERALD DAVID MICHEL LEVEQUEdissolvedGERMAIN JEAN MAURICE PIERRE DZITKOdissolvedMAURICE MICHEL LEFEVREactiveMELOMANE-CLUB ARGENTEUILLAISdissolvedNACIRA BOUKHALFIdissolved[ND]active[ND]active[ND]activeOMNICARdissolvedRAYEN AGREBIactiveRENAUD FONCIERdissolvedSCI FAMILIALE R.E.dissolved

+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