DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849134754 · 849134754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849134754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-14
fr_insee
3 AV MATHILDE, 95210 SAINT-GRATIEN
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MICHEL ZINSOUactiveAMZ EXPERTISEdissolvedARNAUD CLAUDE JEAN CARBONNEdissolvedBOULAYE CAMARAactiveCARLOS ALBERTO DE JESUS VELOSOdissolvedCarlos José ribeiroactiveCAROLE POULNAISdissolvedCHRISTOPHE PASCALdissolvedCHRISTOPHE PIERRE LUCIEN DOSSIERdissolvedDESIGN HOMEdissolvedDUMITRU MARJINIANactiveFAOUZI NAIMactiveFARIZA KHELIFIdissolvedHAMIDA BOUHADJdissolvedJEAN YVES MALARYdissolvedMOHAMED HAMZA BEN AOUNactive[ND]active[ND]active[ND]activeODINE Adissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100