DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-881042147 · 881042147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881042147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveALLEGRA HARONdissolvedASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedCONG KINH NGUYENactiveDANIELLE CORUBLEdissolvedEBRAHIM SHAFFIEE KHOSROWSHAHdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJIMMY STEPHANE AZZIactiveJON LAVERIEactiveJOSETTE RIVIEREdissolvedKEVIN FERHAHdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100