DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888066370 · 888066370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888066370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
16 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AC BATdissolvedCIEL BATdissolvedCOLLECTIF DES ASSOCIATIONS DE CORBEIL-ESSONNESactiveDANIEL JEAN-LOUIS CARDEAUdissolvedEB BATdissolvedELIACOUSTICdissolvedEMILE MOUSSAdissolvedFEDERATION D'ASSOCIATIONS GENRE ET DEVELOPPEMENT ESSONNE MONDEactiveFRANCE VGPactiveFRANCOIS MENDESdissolvedFUAT KAHRIMANdissolvedGhizlane BELRHALIactiveHD PARE BRISEactiveH & Y INVESTactiveJade BoisardactiveKALT EXPRESSdissolvedKATHARINA THERESE TWEELINGdissolvedLPG NAVETTES PARISIENNESdissolvedMILOUD BENCHOHRAdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100