DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880899281 · 880899281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880899281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-22
fr_insee
2 CHE CLAUDE DEBUSSY, 69120 VAULX-EN-VELIN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B TELECOMactiveCABINET MEDICAREactiveCLAIRE LEMONNIERactiveC ORIGINactiveDANIELLE SAKHERdissolvedERIC ANDRIANAVALONAdissolvedHABIB KACEM MHENNIdissolvedHAIDAR BAKOUCHactiveLA COMPAGNIE DES BATIMENTS DE FRANCEdissolvedLJ TELECOMactiveMaelle TeutschactiveMOHAMMED EL HADI DJEKRIFdissolved[ND]activeNOUCHKYdissolvedNOUREDDINE SOFIANEdissolvedPHILIPPE JALINdissolvedRYANEXactiveSARL SANTE ORTHOPEDIEactiveSATCF SOC. D APPLICATION DES TECHNIQUES.activeSOC D'APPLICATION DES TECH DU BATIMENTdissolved

+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