DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-839604790 · 839604790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839604790
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-23
fr_insee
23 RUE Volta, 92800 Puteaux
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAHMAN GHADERI NEJATdissolvedBATCHOULIE ARAGOdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBATCHOULIE BICENTENAIREdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN CHARLES LANDAISdissolvedEJE FINANCEdissolvedGENEVIEVE PATRIMOINEdissolvedID'INactiveIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDE INVESTISSEMENTdissolvedINDIVISION MARTINEZ LAVIEdissolvedKLCLactiveLA RESIDENCE DU VIEUX VILLAGE DE NANTERREactiveMICROSOLUTIONSactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100