DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-17
KYBE ID: FR-839707825 · 839707825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839707825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-17
fr_insee
14 RUE de Valenton, 94700 Maisons-Alfort
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BELLAHOUELdissolvedARTHUR FAYOLLEactiveASSOCIATION DES JEUNES RESSORTISSANTS ET AMIS DE LEY-FITA (A.J.R.A.L.F)activeASSOCIATION MUSIC 4 LIVEactiveCHRISTIANE PIERRETTE RINALDOdissolvedDONOVAN NICOLAS DA SILVA LOPESactiveDSF SERVICESdissolvedEVANS STEVENS AMIREILLEactiveIBTISSAM HASSANIactiveILYES SAYAHdissolvedILYES SID-AHMED ZEHARdissolvedKONRAD LUBACZdissolvedLE LAPIN CURIEUXactiveLIAM MOUMNIactiveLIONEL YITHactiveLUCIE ROMAINdissolvedMAINA CARVALHOdissolved[ND]active[ND]dissolvedRENOVATION WORKS SERVICESactive

+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