DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912468337 · 912468337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912468337
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
16 AV VICTOR HUGO, 92170 VANVES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel Kader BELKADIactiveA B MdissolvedADAM TAXI AEROPORTdissolvedALAIN DANTINactiveANNE AMELIE HELENE LHIOREAUactiveANNE LECOINTEdissolvedCACTUS GROUPEdissolvedCATCOMDOGdissolvedCSI TECHNOLOGIESdissolvedDUPONT-FERRONdissolvedFARID BOUSTAOUIdissolvedFHYS PROdissolvedFREDERIC JULIEN ZANONdissolvedGAETAN NICOLAS JEAN LEJEUNEactiveGUILLAUME BUSSIdissolvedJEAN GARCIAdissolvedLA COMPAGNIE DES GRANDS MATINSdissolvedMARIE FRANCOISE CANDEdissolvedMYRIEM CHADLIA EL AOUFIRdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100