DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920064920 · 920064920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920064920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-04
fr_insee
11 AV de la République, 93600 Aulnay-sous-Bois
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDENOUR AMAROUCHEdissolvedADRIANA LYDIE DEMOSTHENEdissolvedALENA LONDONdissolvedAngel Jean MEHDI Georges DORVALactiveANTOINE JEAN PHILIPPE LACAILLEactiveCENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)dissolvedDOCTEUR GAUTHIERdissolvedDOCTEUR LACAILLEdissolvedGERARD PAUL BORNICHEdissolvedHABIB CHABCHOUBactiveJACQUES SOBELdissolvedJESSICA MARIE SAINTEactiveL'AUXILIAIRE MEDICALE D'AULNAYdissolvedMARTIN STYM-POPPERactive[ND]dissolvedPATRICIA DJERMAGdissolvedPATRICK LEYDERdissolvedPAUL RENOUFdissolvedPHILIPPE RIEUdissolvedPHILIPPE SIMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100