DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-21
KYBE ID: FR-922895297 · 922895297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922895297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-21
fr_insee
1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolvedSCI S2dissolved

+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