DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-841817976 · 841817976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
841817976
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-21
fr_insee
59 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES DELABARREactiveAKRAM BENAZZIdissolvedANABAS GROUPEdissolvedANEDOU KULUBAdissolvedANTONIO PENA DA SILVAdissolvedBEATRICE CAIETTAactiveBENJAMIN BERNARD FRANCIS ESNAULTactiveBRAHIM ACHIAOUactiveCOMPAGNIE EUROPEENNE DE TERRASSEMENTdissolvedEMILIE BOURKIdissolvedFINANC'ENTREPRENEURSdissolvedGHISLAIN BEAUDRESS YAKAMactiveGORGUY MARVIN LUCAS WADEdissolvedHAMID MAHFOUDIdissolvedIDRISSA MEITEactiveINYAactiveJEAN-CHARLES LEDENTdissolvedJEAN DUTAILLYdissolvedLEVENT SEVGILIactiveMARC CALDIRONIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100