DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: FR-884185034 · 884185034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884185034
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-04
fr_insee
94 RUE ROUGET DE LISLE, 92150 SURESNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Charlotte GrafactiveAX-ONEdissolvedCOMPTOIR IMPORT DISTRIBUTION ELECTRIQUEdissolvedCOPR 94 RUE ROUGET DE LISLEactiveDECO BATdissolvedhippolyte Valet--Solmy Fauque de JonquièresactiveINDIVISION BOUCHARD - NDJAMPOUOPactiveINSTITUT SPECIALISAT INFORMATIQ GESTIONactiveKIMIA-AYA PRODdissolvedLIGNEAU DAIGRE INDIVISIONdissolvedMAMOMBAdissolvedMAMOMBA LABSactiveMOHAMED EL AMINE DAIFFIdissolved[ND]active[ND]activeQUARTZactiveSCI DU 94 RUE ROUGET DE LISLEdissolvedTM EXPERTSdissolvedTOUCANdissolved

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