DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842282584 · 842282584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842282584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-12
fr_insee
2 RUE ERNEST LAVISSE, 78300 POISSY
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINA PEREIRAdissolvedAMEDEE GLADUdissolvedASMA AHJAMactiveBAKE TIMEdissolvedCELOPHANEdissolvedCHARLES LALOUMdissolvedDANIELE BARBIERdissolvedDANIEL JAMESdissolvedDD SUPERETTE DISCOUNTactiveESPRIT D EQUIPES DISTRIBUTIONdissolvedFORME ET BEAUTEdissolvedISOLA MIAdissolvedJonathan Claude Kalfa AlloucheactiveLA MALLE DE JULIEdissolvedLEGACY SALONdissolvedMARCEL ROCHEdissolvedMARIE ALICE AMPROUdissolvedMOLLIN AIAT ET CIEdissolvedMOZAIK CONSEIL & INVESTISSEMENTdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100