DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-17
KYBE ID: FR-849214374 · 849214374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849214374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-17
fr_insee
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]dissolvedNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100