DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-901956318 · 901956318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901956318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-20
fr_insee
26 RUE DOMBASLE, 93130 NOISY-LE-SEC
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL GIOTdissolvedEVASION LIFT SERVICESactiveJACQUES DUPUYdissolvedJEAN JACQUES MARCEL BOSCHdissolvedJEAN MANDELdissolvedJOEL GEORGESdissolvedJULIEN VERHAEGHEdissolvedMARINA CHITOROAGAdissolvedMarine CLAUDIA PAMELA Fekkari-BergerdissolvedMEHDI BEN SAIDactiveMOHAMMED YACINE YACINE MOHAMMED ZIANIdissolved[ND]active[ND]active[ND]activeSENELOR [JURISTE ASSISTANT & COLLABORATION JURIDIQUE]dissolvedSIFAT QUAZIactivesymba onanaactiveyoni natafactiveYOUNES ZEGROURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100