DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-905111456 · 905111456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905111456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-25
fr_insee
1 AV de Normandie, 91940 Les Ulis
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLALA ELABIDIdissolvedantoine galopinactiveHACHEMI DAHLALdissolvedIONUT FLORIN IONUT FLORIN BOCdissolvedJEAN-CLAUDE PROD'HOMMEactiveJehanne HilairetactiveJEREMIE VINCENT ROMAIN STEPHAN TORCHAUSSEactiveKARINA-IOANA GIURAdissolvedLES SEPT FONTAINEdissolvedLILIA BARHOUMIdissolvedLUDIVIN GEORGES JEAN DUCREUXdissolvedLYN COUTANTdissolvedMAXIME BUGEAUDactiveMeryem AboulouafaactiveMG RESTAURATIONdissolvedMICHAEL BEAUFILSactiveMikael Alain FRANCOISactiveMIKA IWASAKIactiveNAJEH LAJILIactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100