DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-22
KYBE ID: FR-914104435 · 914104435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914104435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-22
fr_insee
31 RUE ARAGO, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE JOSEPH KOWALCZYKdissolvedC.A.J RENOVATIONactiveCONSTRUIRE ET RESTAURER L'AVENIR ENSEMBLEactiveDEBACHI VITdissolvedDONG VIETdissolvedINDIAN EXPRESSdissolvedLE CLUBdissolvedLIVIO E NONNAactiveLT VIETdissolvedMAFCA EQUIPEMENTSdissolved[ND]dissolvedSCDF KHAN SATEWAR DAD KARIMactiveSCI DABELdissolvedSCI DAT VIETdissolvedSIMON LEBASTARDactiveSMRdissolvedSYNDICAT BENEVOLE DES COPROPRIETAIRES DU 31 ARAGOactiveTITUS OVIDIU GRAMAdissolvedZOUBEIR BEN YAICHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100