DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-16
KYBE ID: FR-898421979 · 898421979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898421979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-16
fr_insee
2 RUE DU CLOS DES NOYERS, 94700 MAISONS-ALFORT
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
97 VOLTSdissolvedALIAN-AIR INGENIERIE HVACactiveAmira BEN AISSAactiveBastien HAMONactiveBERNARD JOSEPH MORELdissolvedBRUNO MICHEL VALLETdissolvedBRUNO VALLETdissolvedCG VTCdissolvedCHARLY BERTHOactiveCLAUDE BEAUVALLETactiveCLOS DES NOYERSdissolvedCYNTHIA CHANTAL GISELE JOLIBOISactiveELIAS GORSDactiveFATEN BEN HAMOUDAactiveGuillaume CarpentierdissolvedILAN LEWIdissolvedJAMILA AGHADDARactiveJMJ PRO RENOV'activeJULIA ISABELLE MELINdissolvedKAMEL LOUATIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100