DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917448896 · 917448896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917448896
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
7 B RUE DE NEUILLY, 92110 CLICHY
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAZAK ADALAdissolvedAHMED BOUABdissolvedASSISTANCE SECURITE CONTROLE SERVICEdissolvedCELINE LABACHOTTEactiveCLGD CLICHYdissolvedEDIAHO NIAMKE VENANCE N'VIDAHdissolvedFRANCK ETIENNE PAPADOPOULOSdissolvedGE&JE DECORATIONdissolvedGEO BATdissolvedHELEN SCHAFERactiveInès Joséphine Francoise GuiramandactiveJAL BATIMENTdissolvedLOUIS BELEdissolvedMASSQUOTE IQdissolvedMICHAEL BELISSAactiveMY CAB PARISdissolved[ND]active[ND]active[ND]dissolvedQUENTIN LEPOUTREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100