DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-923402549 · 923402549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923402549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-03
fr_insee
146 RUE Salvador Allende, 92000 Nanterre
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Bénédicte GiordanactiveB&E NETTOYAGEdissolvedBRYAN REAL ESTATEdissolvedCAURIS NETTOYAGEactiveCAURIS PATRIMOINEactiveCIRRISdissolvedFLA CONSULTINGdissolvedFOALEM FOTSO CONSEILactiveFRANCK DEULIN IMMOBILIERactiveHOLDING TEAM SERVICESdissolvedINVYdissolvedJessy Rémi Said ARMANINIactiveLIM CONSULTINGactiveL OFFICE DES VENTESdissolvedLOUIS-MARIE ZELLERactiveLucien Pierre René Barbieractive[ND]activeNourredine Si AhmedactivePascal LimactiveSCI BRYAN PATRIMOINEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100