DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892395914 · 892395914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892395914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-15
fr_insee
75 B RUE GAMBETTA, 95400 VILLIERS-LE-BEL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedFatoumata TIRERAactiveGILBERT CHARLES AMSALEMdissolvedHOTEL CLASS BUSINESSactiveIDEAL DECO BATdissolvedIMRAN MOHD-SALEEMactiveK-FUTURdissolvedLASSINA KARAMOKOdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolvedNICOLAS ANDREdissolvedPAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100