DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-28
KYBE ID: FR-845329606 · 845329606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845329606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-28
fr_insee
146 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER MOURIdissolvedAU SALON DU CHIENdissolvedAUTO ECOLE 3EME AVENUEdissolvedCHARLES HOLTZERdissolvedDANIEL BOURDONdissolvedDE BURY EMILE IGNACE PICHONdissolvedE.NOV ELECTRICITEdissolvedGilles André LEPAGEactiveKARINE GOUPYdissolvedLE 146dissolvedLE VERDUNdissolvedL'IMMOBILIER URBAINdissolvedMARIE JACQUELINE SECQdissolvedMG PRESSINGdissolvedMOHAMED ZIGHdissolvedMUSTAPHA GAROUGIactiveO.ZdissolvedPIERRETTE BRICNETdissolvedPUTEAUX CONDUITEdissolvedSCI EMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100