DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-891075863 · 891075863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891075863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-15
fr_insee
23 RUE VOLTAIRE, 92240 MALAKOFF
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABICHOU COMPANYdissolvedA.B TRANSPORTdissolvedBESSAIH BOULAHCENEdissolvedBRUNO BERNARD ALAIN SIMONdissolvedCheicknah Jacques BOUITY AKELEactiveCHRISTIANE GENEVIEVE LEPAGNOTdissolvedESPACE SOLUTIONSactiveFLORENCE FLORITactiveGERARD JEAN LOUIS LE GOADECdissolvedLILIANE COURNUTdissolvedMARIE-CHRISTINE LAFFERRIEREdissolvedMAXIME FAUVELLEdissolvedNAWELLE DIMMIdissolved[ND]dissolved[ND]active[ND]activeNOURREDINE DIMMIdissolvedPASCALE ELISABETH YOKOdissolvedPATRICK JEAN-LOUIS BALAYdissolvedPIERRE CHARLES SCHMITTdissolved

+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