DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894586585 · 894586585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894586585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
28 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFREDO JOSE PEIXEIRO SANTOSdissolvedALFREDO PEIXEIROdissolvedAMELIA TUDORactiveANDRADAV BATIdissolvedBACHIR ZAGHZIdissolvedCAROLINA CAMPOSactiveCASSINOactiveCATALIN TUDORactiveCATHERINE KIRCHERactiveCRISTIAN GEORGE HARITONdissolvedFORMALTAISactiveIRENE VALEIXdissolvedKIRCHER ARCHITECTUREdissolvedLEPLAT ET COMPAGNIEdissolvedL'ITALIANAactiveLOUIZA LEPLATdissolvedMAHMOUD HAROUNdissolvedMOHAMED HAMOUdissolvedNECULAI AMARIEIdissolvedNET EXPERTS SERVICEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100