DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-884943127 · 884943127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884943127
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-30
fr_insee
98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAJAdissolvedAndrea ZogheibactiveANI.KdissolvedCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE MALLETdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedMOKHTARIA BELBOUCHEactiveNATHALIE SAMANTHA CRANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+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