DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852213149 · 852213149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852213149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-08
fr_insee
11 RUE FRANCIS DE PRESSENSE, 92800 PUTEAUX
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA DOM FORMATIONSdissolvedAMYLdissolvedARI RODOLPHE ISAAC TOUBOULdissolvedATELIER DES ASTUCESdissolvedAUDE REGNIER-VIGOUROUXdissolvedBERNARD ZANAdissolvedBLEULYS DESIGNactiveCéline GHAZI KALAHROUDIactiveEAPL INVESTdissolvedEVA NOEMIE EL HARRARdissolvedFARID BOUMENDJELdissolvedFATOU SOUMAHOROdissolvedIDRISSA SOUMAHOROdissolvedMADGRAPHdissolved[ND]active[ND]active[ND]dissolvedPASCAL LICHANIactivePAULE-EVA ANTONIA MONICA JANE CROUTZETdissolvedRGPD CONTACTdissolved

+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