DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-900825175 · 900825175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900825175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-21
fr_insee
21 AV de la Constellation, 95800 Cergy
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveBenjamin Chai Maatouk Gaston SAYADAactiveCARMELO BLANDAdissolvedCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedLORIE PEREZdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolvedRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI BERAKHAdissolvedSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSELARL DE LA CONSTELLATIONdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+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