DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888096104 · 888096104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888096104
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-17
fr_insee
162 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGH CASAdissolvedAGH DESIGNactiveAGH GROUPEdissolvedARMELLE BOURSIERdissolvedCAROLINE ELISABETH COMBYactiveCHAMBRE DES PROPRIETAIRES U N P I 94 NOGENT ILE DE FRANCEdissolvedDOLCE CASA HOLDINGdissolvedELISABETH BENTOdissolvedFERNAND PAUL JEA MAITRE-ALLAINdissolvedFOREST IMMdissolvedHANNA MARTIKAINENdissolvedJULIEN BERTONdissolvedLYLY RESTAURANTdissolvedMAMADOU MUSTAPHA KRUBALYactiveMARIE-THERESE MAUBONdissolvedMICHELINE BILLONdissolved[ND]dissolved[ND]activePHARMACIE DE LA MAIRIEdissolvedSARL CHAMBORDactive

+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