DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881224026 · 881224026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881224026
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-03
fr_insee
46 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADALBERT & CIEdissolvedAldjia ALIOUANEdissolvedANNIE KIMFUTAdissolvedANOUK ARTAUDactiveANZOR TCHOUTCHAEVdissolvedASSOCIATION DES LOCATAIRES EPINETTES 92activeAYA DORCAS KOUASSIdissolvedCHANTAL GINOdissolvedCLM COUVERTUREactiveCYRILLE CHEKLAT CHEKLATdissolvedDIDIER HEROLDdissolvedGRAINES D'ISSYactiveISSY FAMILLESactiveKAMEL DORBANEdissolvedKAM TRANSPORTSdissolvedLOUNES MZALIactiveMARVIN DUFOURdissolvedMOIANDHOIM YOUSSOUFOUdissolved[ND]activeOvkhan Tchoutchaevactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100