DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-05
KYBE ID: FR-839671138 · 839671138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839671138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-05
fr_insee
29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHLAM BETTIOUIdissolvedCARROSSERIE DES 2 PONTSactiveCHOISY GARAGEdissolvedCHOISY TA CREPE STPdissolvedELAdissolvedELEGANCE CARdissolvedEL MEHDI HANDATactiveENTREPR INDUST TECHN NOUVELLE AUTOMOBILEactiveERNESTO NOGUEIRA TEIXEIRAdissolvedFERNANDO DA SILVAdissolvedL'ATELIER DU LIBANactiveLE CLOUDdissolvedMARIA DA CONCEIDA ALVES RODRIGUESdissolvedNASSIHAAdissolvedNEMRUTdissolvedNURAHdissolvedSEVEN IMMOBILIERdissolvedSOTENA SOCIETE NOUVELLE DE L'AUTOMOBILEactiveTEKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100