DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899391411 · 899391411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899391411
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
165 AV d'Argenteuil, 92600 Asnières-sur-Seine
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELAL TAMOURTdissolvedD.V. IMMOBILIER CONSULTINGactiveEmma Gaelle GirardactiveFLORIAN TRIAESdissolvedFREDERIC REMBEAULTdissolvedGERARD ETIENNE MATHOUdissolvedISAURE BAHEZRE DE LANLAYdissolvedJACK JOURDANNETdissolvedLAURE JULIA MARRACHEactiveMARIE LOUISE ANDREE BRIANDdissolvedMOKHTAR TAMOURTdissolvedNADIA REGRAGUIdissolved[ND]active[ND]active[ND]activeNICOLAS DUSSERTdissolvedPASCAL DUBREUILdissolvedR & G IMMOdissolvedSTAFF 92dissolvedSusan EMAMI MEYBODIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100