DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-914884143 · 914884143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914884143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-05
fr_insee
10 BD CARNOT, 93250 VILLEMOMBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFANOU SYLVESTRE CODJIAdissolvedBEHARI SOCIETE RENOVATIONdissolvedCATHERINE SOPHIE VALERIE NEYRETdissolvedDANIELLE COHENdissolvedDANITA FOURRURESdissolvedDRAGAN MIJAILOVICdissolvedEXPERTIOdissolvedF PRESSARDdissolvedJOACHIM KAMABANZUAdissolvedMILDRED MARGUERITE JEROMEdissolvedMOHAMED BAKARYactiveNATHALIE STENELdissolved[ND]dissolved[ND]active[ND]activeNORREDINE CHEBAHIactiveOLIVIER MOUCHELdissolvedSEBASTIEN ARGENTINactiveSOCIETE DE COORDINATION DE LA SECURITE ET LA PREVENTION POUR LA SANTEdissolvedSYLVIE DUSOULIEactive

+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