DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904071248 · 904071248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904071248
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-13
fr_insee
44 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBAKAR TOUREactiveANNIE LOUISE FRANCOISE HAITZdissolvedARTHUR KIAYINUA NKAZIdissolvedASSEMBLEE DES DISCIPLES DE JESUS-CHRIST (ADJEC/FRANCE)activeBADRdissolvedCHRISTIAN REGEARDdissolvedIOANA BRICEAGdissolvedL'ARBRE ET LE DIVAN - PSYCHANALYSE TRANSGENERATIONNELLE ET HYPNOSE ERICKSONIENNEactiveLE NIDdissolvedLOTUS BEAUTEactiveMYRIAM LAPORTEdissolved[ND]dissolvedNORA BEN HELELdissolvedRAIM NETTOYAGEdissolvedROLAND DIDIdissolvedSERENITE BEAUTEactiveSPOTLIGHT EVENTSactiveSYND.COPR. DU 44 RUE DESIRE CLEMENT 78 CactiveTomas BENTO DA SILVA DIASactiveY & L COIFFUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100