DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908992720 · 908992720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908992720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-04
fr_insee
2 BD des Coteaux, 92500 Rueil-Malmaison
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3MGDdissolvedAHMED ID-MOUHdissolvedAUDE BRONNERactiveBOU 2 CHOUdissolvedBOUCHERIE DES COTEAUXactiveBRAHIM BEN MOUHdissolvedCAMILLE MARIE FABIENNE GENINactiveEMILIE BARTHESactiveFAKIPRIMactiveFRANCOIS XAVIER RICHARD HENRY COLLINdissolvedGEORGES LEYRATdissolvedHASNA MLLSIKHAFactiveHUBERLIVET PATRIMOINEdissolvedID-MOUH AHMED ET BEN MOUH BRAHIMdissolvedMARC SCELLIER-BARTIERdissolvedMARIE BUSSEdissolved[ND]dissolved[ND]activeROGER LOUIS ROBERT GAUTHIERdissolvedSCI ALTHEAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100