DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923072011 · 923072011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923072011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
8 ALL DE LA FAVORITE, 94260 FRESNES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADE FREE DRIVERactiveAKIM JEAN-CLAUDE ALIMIactiveE-XCLUSIFdissolvedFRIENDERdissolvedGaelle DahanactiveHR BATIMENT IDFactiveIBRAHIM DALLOULdissolvedJOHAN ALEXAIDE PRINCE MAOUASSAactiveJUST MY COACHdissolvedJUST MY COACH SERVICE A LA PERSONNEdissolvedLAURENT PICARDdissolvedLES COMPAGNONS DU DEBARRASdissolvedM BRA AHUEactiveNATHALIE DRUJONdissolved[ND]activeNICOLE DELAUNAYdissolvedSARL RADIO KMdissolvedSCHWARTZ PATRICK ET PHILIPPEdissolvedSTUDIO AI.ID.DAactiveYANN DONDELINGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100