DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-08
KYBE ID: FR-840221352 · 840221352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840221352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-08
fr_insee
11 RUE ETIENNE DEFORGES, 92320 CHATILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM DJABOURdissolvedADNANE BENKIRANEdissolvedALAIN FRANCOIS GRADELETdissolvedALEXIS MURE-RAVAUDactiveAMIGUES-VERBRUGGHEactiveAUDREY AUDREY CHEVALIERactiveCOPR 11 21 RUE ETIENNE DEFORGESactiveDALI ARESKIdissolvedDAN-PAXY TADADJEU TENTIOFONGANGdissolvedDYE ANGELIQUE SAKHOdissolvedGILLES BARAZZONIdissolvedJOSEPH HAZANdissolvedL'ART SONNE L'ART SCENEactiveLAURENT HENRI CLEMENT VALDENAIREdissolvedLUCIE ALLANTdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100