DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-843536533 · 843536533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843536533
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
57 RUE DE BITCHE, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI TOUAILATdissolvedAPOLLO 18activeBRIGITTE MARIE PIERRE HELBERTactiveDANIEL FERNAND LEJOURdissolvedELISE JEANNE MARIE GUERINdissolvedFLAVIE BONNETactiveGILLES LEJOURdissolvedHELENE AGNES ISABELLE VANBORRENdissolvedJOACHIM GAOUGAOUdissolvedLASSAAD BEN HAMEDdissolvedMELIK LAGHAdissolvedNAOMIE THILAKSHANA WEERAHENNADIGE FERNANDOactive[ND]dissolved[ND]dissolvedOMAR ABEDdissolvedPATRICK CELIN COQUINactiveSARA MOHAMED SHAKIFdissolvedSCI COQUINdissolvedVALMARILLE 45dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100