DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-923549679 · 923549679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923549679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-15
fr_insee
3 RUE LOUIS MOREAUX, 95110 SANNOIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA SADOUNdissolvedCATHERINE CLAUDINE ALINE ROUSSELdissolvedCATHERINE VICTORactiveCECILE JACQUELINE JEANNE FAUTRATactiveDENIS MOTTINactiveELISABETH MARIE CHAPOYactiveELISA SALOHINATSIVAactiveFlavien MessinaactiveJEROME DEVILLEZactiveJose ATTISSOactiveKASSANNOdissolvedLALFdissolvedLANIAKEAdissolvedLAURE ACHOUR- SABBAHactive[ND]activeOBRA MURSOLINAactiveSARAH HAMMANIactiveSEBASTIEN TULARDactiveSELMAN CALISKANdissolvedSOCIETE CIVILE DE MOYENS FAUTRAT - DEVILLEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100