DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878774678 · 878774678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878774678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-06
fr_insee
3 RUE JACQUES DECOUR, 92150 SURESNES
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTICLOUD CORPdissolvedALTICLOUD DIGITALactiveALTICLOUD FLYactiveALTICLOUD ITactiveBAPTISTE EMMANUEL PHILIPPE MINNEBOISdissolvedGAFOU DEMBAdissolvedHEIKEL ESSEGHIRactiveILAMA CONSULTINGactiveISABELLE JEANNE MONIQUE ROUSSEAUactiveJULYANdissolvedMohamed-Amine AMINE AMALIactiveNATHALIE DUBEEactive[ND]active[ND]activeNICOLAS ADRIEN ARNAUD CHOURAQUIactiveNUVYPARISactiveSCI DU PARADISdissolvedSELL CONSEILSactiveTHIERRY RENE MARC MAURINactiveVINCENT ESPOSITOactive

+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