DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-06
KYBE ID: FR-892802851 · 892802851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892802851
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-06
fr_insee
2 T RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveDANIEL LEON FABIEN ASSOUSdissolvedFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedMARTINE DUBIARDdissolvedNahima Konéactive[ND]active[ND]dissolvedNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI DU QUAI PANHARDdissolvedSCI LAWNAdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+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