DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-883696205 · 883696205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883696205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
15 AV DU GENERAL LECLERC, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIANJAKA HERILAZANIAINA RATOVOactiveArame Janine MBODJEdissolvedBECAYE SAKHOactiveCHABOUNIdissolvedCHRISTIAN BARILdissolvedCHRISTOPHE RENE BRIAND VAN EECKHOUTdissolvedDEBORAH TIGRIDdissolvedDHA-TactiveDUY TRANactiveENTRETIEN ET SERVICEactiveERIC LEPAGEdissolvedGUILLAUME MULEZIactiveJEANNE MICHELLE NLEND NYOBEdissolvedJOSEPH HALIMIdissolvedJTLdissolvedMARIE EMMANUELLE DANG-VUactiveMARTINE MEYERactiveMELINELYANdissolvedMOULOUD LAKMECHEdissolvedNABILA BEKHOUCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100