DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883625790 · 883625790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883625790
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-25
fr_insee
3 BD DES ALLIES, 94600 CHOISY-LE-ROI
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGCE PARISIENNE DE PLACARDS SUR MESUREactiveAudrey NABALactiveAYNDRICKA HO CHONG LINEdissolvedAZEDINE DJERROUDIdissolvedDIVINE BETTY EMMA MASSAMBAactiveELODIE LILIANE MARIE MATTIOCCOdissolvedJACKY SENGactiveL'ANGELOT PAR GILLES NEVEUactiveM.R.A MACONNERIE RENOVATION AGENCEMENTdissolved[ND]active[ND]active[ND]activeROMUALD AMERANDactiveSAID BOUAZIZdissolvedSANDRA ROGERdissolvedSARL G & G INVESTdissolvedSCI TROISAMISdissolvedSIDE TRANSPORTSdissolvedTANDOI PERE ET FILSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100