DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889650842 · 889650842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889650842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
16 RUE MARCEAU, 78800 HOUILLES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveCHLOE TORCHIOactiveDOMINIQUE LE BARBIERdissolvedFATOU KAactiveFLORIE LEBORDAISactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedHAMDAN HOUACINEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMADJID HEMAZdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]activeNICOLAS PATYactive

+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