DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-884897372 · 884897372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884897372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-16
fr_insee
14 AV Charles de Gaulle, 78800 Houilles
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABCAdissolvedANE CHENNEVIEREactiveBENJAMIN JEAN ALBERT ATTIAactiveFARZANEH FATEMEH AFKHAMIactiveGIFLONYdissolvedGUOXIONG SUNactiveGUY SALOMON ATTIAactiveHEKREMAactiveHENRI BOULDOIRESdissolvedJACQUES DOS SANTOSdissolvedJEAN CLAUDE MARTINdissolvedLUIS RODRIGUES MIRANDAdissolvedMICHELINE DRIGHESdissolved[ND]activeREGIS JEAN GERARD FOLLIASdissolvedSALAM MAALOUFdissolvedSCP AVOCATS BALLEY FOLLIASdissolvedSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR CHENNEVIEREdissolvedvincent gilbertdissolved

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