DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899240865 · 899240865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899240865
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED PLAISANTdissolvedANDRE TERRIERdissolvedBAZZANELLA CLAUDE SOCdissolvedEMILE GANGNARDdissolvedETABLISSEMENTS PELTIERdissolvedEZZEDINE OUEGHLANIdissolvedGEORGES DUVERNYdissolvedJEANNETTE ODILE PIQUEdissolvedMAURICE QUANTINdissolvedM POLETTIdissolved[ND]active[ND]dissolvedNISSIN BEHARdissolvedO MARZINOTTOdissolvedPLAISANCE MULTI SERVICEdissolvedQUEENTIN BOURGOGNEactiveRAMZI RAMZI RAYANdissolvedROGER DAUBIGNARDdissolvedROGER MAURICE CHARRIERdissolvedTALBOT ET FILSdissolved

+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