DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-885196246 · 885196246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885196246
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-25
fr_insee
117 RUE ARISTIDE BRIAND, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBAR BELLAHBIBdissolvedALEXANDRE ESSOMBE MISSEdissolvedBerge-Fa Fresnel Jeremie BakouetelaactiveCATHYANA GAUTHIERactiveCLAUDE PICHONdissolvedCYNTHIA JARRETactiveDéo-Gracia ANDREE JOELNA ToundeactiveEDOY - ENFANTS D'OULD YENGEactiveFarid KHALEDactiveFATOUMATA SOUMAREdissolvedJEAN PIERRE CHAPELLIERdissolvedMADY DIALLOdissolvedMANUEL HENRIQUESdissolvedMaxime Camille BergerdissolvedMICHEL JOSEPH PASSERATactiveMPCABactive[ND]active[ND]active[ND]active[ND]dissolved

+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