DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-902911882 · 902911882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902911882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-20
fr_insee
75 RUE PASTEUR, 94120 FONTENAY-SOUS-BOIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMdissolvedAGATHE PHILIPPactiveAmmah Valérie YAOactiveANDRE NGARBATEMdissolvedASSIS PRESTAT SERVICES DEPAN FONTENOISESdissolvedASSISTANCE SERVICE DEPANNAGEdissolvedCABINET LAMBERTdissolvedCECILE SYLVIE RABOTactiveCHIARA MANENTEdissolvedCLIMAT SERVICE DE JOINVILLEdissolvedENRICO PALESCANDOLOdissolvedESPACE DU CALMEdissolvedHELENE LAURENCE LARNICOLactiveIMODYNactiveL'ATTRAPE-NUAGESdissolvedMARIE FONTCHASTAGNERactiveMOHAMED AMIN AMOURdissolvedMOHAMED LAMINE DIAKHABYactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100