DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844387720 · 844387720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844387720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-04
fr_insee
1 B RUE VOLTA, 92800 PUTEAUX
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveBALBOULICONSULTINGdissolvedCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedEMMANUEL MARCEL JOSEPH LUPEdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedISMAEL DAVID KOUDAKOFFactiveJEAN CLAUDE LEFEBVREdissolvedJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100