DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-842748568 · 842748568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842748568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
12 RUE Béranger, 92240 Malakoff
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN JOSE PIERRE DELORMEdissolvedAGOUZOUL IDDER & KADDOURI MOHAdissolvedALIETTE PIAUMIERdissolvedARMAND SABBAHdissolvedA STEP CLOSERactiveAurélien AmoravainactiveBEN HEDI BEN SLAMA JILANIdissolvedCLAUDIA PENA LOPEZdissolvedCYRILORdissolvedHEL OPTICdissolvedJACQUES TIMEUSdissolvedKAMEL BENSLAMAdissolvedMALAKOFF VISIONdissolvedMAYRA PALLAREZ SANTOSdissolvedMY PLANNERdissolved[ND]active[ND]dissolvedOPTIQUE 3LCdissolvedPRIMEURS ET FRAICHEURdissolvedQIAO YANGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100