DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-890853088 · 890853088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
890853088
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-23
fr_insee
300 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA GAUDEdissolvedAMADEU AMILCAR AMADEU CALDEIRAdissolvedAU COEUR DE L'ETOILEactiveBellyssa XIAactiveBOSPHOREdissolvedBOUBAKAR EDITIONSdissolvedBRUNO CHARLIERactiveCATHERINE NGUYENdissolvedCORINNE JEAN LOUIS DALLETdissolvedEMILIE NAQUET-RADIGUETactiveGEORGES DE ALMEIDAactiveGL FAMILYactiveGUY ROUSSEAUactiveIDEAdissolvedJEAN CHRISTOPHE MOQUETactiveKAWTAR MHAMMEDI ALAOUIdissolvedMANE PRODactiveMoustapha BambadissolvedMurat ERDEMdissolvedMYRIAM KITARdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100