DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882549355 · 882549355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882549355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-02
fr_insee
2 ALL DE ROSNY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIAN AUGUSTIN PUSCASdissolvedAHMED CHAIBdissolvedALEXANDRA JANSEMactiveAnthony LogeaisactiveCELINE CLARETactiveCHRISTELLE BOQUILLONdissolvedCHRISTOPHE GAUDONdissolvedCHRISTOPHER CARDOSOdissolvedCLAIRE FRANCOISE BAUDRASdissolvedDIGITAL COMMUNICATIONactiveERIC DIDIER CHAMPSdissolvedKUBESTRIVEactiveLAMBERT LANDRY KIMBULU DJAMBAdissolvedLANGLOIS MANOLAdissolvedLAURA FATIMA OUSSAIDIdissolvedMANOLA LANGLOISdissolvedMARIA BAROUDIdissolvedMINDGRAILactiveMOHAMED OUNISSIdissolved[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