DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-879892081 · 879892081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879892081
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-17
fr_insee
8 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM BELKHABBAZdissolvedBRIGITTE PHILBERTdissolvedCATHERINE BAUMANNdissolvedCédric PelmardactiveCHUNHUA WUactiveCOPR 8 ALL JEAN ROSTAND 91000 EVRYactiveDYLEK ELISE KARASUdissolvedERIC BARREAUXdissolvedEV'SAVON. SASdissolvedFONDATION MEDICO CHIRURGICALEactiveJOEL PATRICK DEBRAISactiveKenan MorenoactiveL'ASSOCIATION POUR LA MUSIQUE ET LES ARTS DU SPECTACLEactiveLATINO PUBactiveLAZAAR & ASSOCIESactiveLETSCALEdissolvedLIJUAN GUANactiveLISE KREMERdissolvedLMNP INDIVISION KOLTA ABRAHAMactiveMAISSA MADO SAADOUNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100