DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-877991513 · 877991513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
877991513
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-10
fr_insee
25 RUE EDMOND ROSTAND, CHEZ CCS, 94310 ORLY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADS SECURITEdissolvedA.H PLUS DEMENAGEMENTdissolvedAKCOM SERVICESdissolvedALLOUCHE SCHOOLdissolvedAMZ AUTOSdissolvedBIO'WASH CARSdissolvedBR SCORPIONdissolvedCHRONOGOdissolvedEUROP-PROTECT-SECUdissolvedFLAYE BATdissolvedINSTALLATION CONSTRUCTION NETTOYAGE FRANCEdissolvedISA SECURITEactiveISIS CAR AUTOdissolvedKENDEL SERVICESdissolvedKH COMMERCES ET SERVICESdissolvedLS SECURITEdissolvedMS AUTOSdissolvedNEPTUNE SECURITEdissolvedPRESTAPLUSdissolvedSH CONSEIL ET GESTIONdissolved

+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