DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-17
KYBE ID: FR-890274293 · 890274293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890274293
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-17
fr_insee
20 JARDINS BOIELDIEU, 92800 PUTEAUX
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.D.R. ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedASS DES ANCIENS COMBATTANTS DU 205E R IactiveASSO COMPTABLES METIERS ET PROFESSIONSactiveBAHRAM SHAGHAGHI ZARGHAMIdissolvedBDE ECOLE 3A PARISactiveBDE EPSI WIS PARISdissolvedBDE EWPactiveB.H.MdissolvedBOUALEM HAMZAdissolvedCELA PRODdissolvedCENTRE FORMATION APPRENTIS ACMPactiveCLAUDE CHARNEAUdissolvedCOPR LOUIS POUEYactiveCORINNE LAVEINEactiveCOTRASEC INGENIERIE VILLAGESdissolvedDylan AlloucheactiveENASS ENTREPRISEactiveENSEIGNEMENT FORMATION TOURISMEactiveERIC ALLOUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100