DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890361678 · 890361678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890361678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-26
fr_insee
166 AV DE PARIS, 92320 CHATILLON
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT MOYALdissolvedBatouli-Anne WATTdissolvedBENJAMIN MOYALdissolvedBOUSSAID KLITIdissolvedCARMEN CALANDRAactiveDOROTHEE GENEVIEVE SOPHIE VENDAMMEdissolvedflore ollivieractiveHoulaimatou KanteactiveJ BABOULETactiveJ DELUNELdissolvedJET 7 COURSESdissolvedJUDITH BERLANDA-BEAUVALLETactiveKelly Lanclumeactive[ND]active[ND]dissolved[ND]dissolvedOPTIMEA CONSEILSdissolvedRAPHAELLE BERLANDA-BEAUVALLETdissolvedSYLVAIN TISSERANTdissolvedTHIERRY ALDO BERLANDAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100