DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-07
KYBE ID: FR-843710740 · 843710740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843710740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-07
fr_insee
127 AV DE LA REPUBLIQUE, 94800 VILLEJUIF
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE PAINCERAdissolvedANTOINE PIERRE CLAUDE LECOURSONNOISactiveAriane Erika Gaelle AumjaudactiveASMINDdissolvedASSIA MERKHIdissolvedCARDOSO JOAQUIM VILLAdissolvedCRAFTEURS DE REVES CDRdissolvedDEVOCALdissolvedELIAS HOLDINGactiveERIC NGUYENactiveFAMILLE HANdissolvedFOODHANdissolvedFrancois ContrepasactiveGaelle Simone France CourrègelongueactiveINKSEOdissolvedKARIMA HAMRENEdissolvedLAURA BAHUAUDdissolvedMOHAMED RACHID ZEMOURIdissolvedMOUSTAPHA NASSIR ADDALILdissolved[ND]dissolved

+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