DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903486512 · 903486512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903486512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-22
fr_insee
38 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG2FdissolvedALAIN LEON NORYNBERGactiveASM'AGORAdissolvedBAHARULLAH BARIKZIdissolvedCABINET PATROISdissolvedCLAUDE CHARLANNEdissolvedCLAUDE ET DOMINIQUE CHARLANNEdissolvedDENIS PASCAL PATROISactiveDOMINIQUE LAHITTEactiveGERARD PERRUCHETdissolvedIKS FORMATIONSdissolvedINDIV KHALIFAT SERGE ET HORAUD PIERREdissolvedMICHAEL NORYNBERGdissolved[ND]active[ND]activeNESSdissolvedNIFATH MOHAMED NIZARactiveOUMAROU SANDARY ALBETIdissolvedSASU GF OPTIQUEdissolvedSCCV DU 2 BISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100