DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-877563528 · 877563528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877563528
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
59 RUE ANDRE LAURENT, 94120 FONTENAY-SOUS-BOIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER DERGALdissolvedAMADOU DIARRAactiveAndrii RomanchukevychactiveANTOINE ARMANDdissolvedARNAUD CHARRONdissolvedCHRISTOPHE JEROME CRIGNONdissolvedCITY SWING AND COdissolvedINDIVISION TTSALactiveJUSTINE HAREdissolvedLAURENT CHAU-CHANN LOUIS MORIOUXdissolvedMAIRA ELSIE EVA PAGESactiveMARIE FRANCOISE PATRICIA MICHELI - TOURLIERactiveMM SIDERdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOlivia FiquetactivePABLO BRONESdissolvedRoman LOZANCHYNactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100