DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888108289 · 888108289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
888108289
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-12
fr_insee
19 AV DES SABLONS, 91350 GRIGNY
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED BOUKABOUSactiveAHTSHAM ASHIQdissolvedAlessandra MARTINS DOS SANTOS DA SILVAactiveANAELLE DAVIDdissolvedANDREI DA CUNHAdissolvedASR COMMUNICATIONdissolvedAUDE ANGELINE MONANactiveBERATdissolvedCHAHER ATCHENdissolvedCONSEIL FISCAL LITIGES FISCAUXdissolvedDa Silva Neto Daniel AlexandreactiveERLIN ETANCHEdissolvedIurie CoadaactiveJACQUELY ANGERVILLEdissolvedKLASS BATIMENTdissolvedLAURENTIN ROMEO CURCAdissolvedMAISON C H BIOdissolvedMARIE DE WAZIERESdissolvedMAURICE HASSONdissolvedMAZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100