DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922948054 · 922948054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922948054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-26
fr_insee
113 GRANDE RUE, 91290 ARPAJON
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GARDERETactiveARPAJON SMARTPHONEdissolvedASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactiveBERNARD LARRAGNEGUYdissolvedBOUCHERIE AISSAdissolvedBOUCHERIE ROUMAYSSAactiveCAISSE CREDIT MUTUEL ARPAJONdissolvedCHRISTIANE DODANdissolvedCIBOULETTEactiveCOPROPRIETE DU 113 GRANDE RUEactiveEBENE SANS COMPLEXEactiveIDARE M HAMED ET OUBRAIMI M HAMEDdissolvedJEAN LEPRIVEYactiveJEAN PIERRE RICHARDdissolvedLORETZ KATJA DODANdissolvedMD RENOVATIONdissolvedMICHEL THIERRYdissolved[ND]dissolved[ND]dissolvedPAULETTE WARLOPdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100