DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-14
KYBE ID: FR-893254771 · 893254771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893254771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-14
fr_insee
20 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED GRATIactiveAHMED SGHAIERdissolvedAM BATIMENTSdissolvedANNE-MARIE RAKOTOFIRINGAactiveARNAUD SERGE DANIEL DELAHAYEdissolvedCHARLOTTE GAULTIERdissolvedCOPR 20 RUE MARC SANGNIER 94 MAISONS ALFORTactiveCYDJI BIA-LAYOUSSEdissolvedELEGISTSactiveEUSEBIO MANUEL DE BARROS GONCALVESdissolvedFIDUCIA & PARTNERSactiveGLQ IMMOBILIERactiveHELENE HAAGdissolvedHugo Jean-Michel Barrier-HachetactiveIMEN MAHFOUDHactiveINDIVISION POUYETactiveJEAN-PHILIPPE NICEdissolvedLOUP MARIE POTELactiveNawel Ben Houriaactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100