DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-924331911 · 924331911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924331911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-20
fr_insee
6 RUE CHARLES GODEFROY, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L I P E (ASSOCIATION LOCALE INDEPENDANTE DES PARENTS D'ELEVES)activeAR TRANSPORTactiveDEBADEOdissolvedDjanie KIMBENIactiveFLORENT VICIEREdissolvedFOOTBALL ETOILE CLUBactiveGERARD ANDRE BARBIOTdissolvedHOUCINE DJEBBIdissolvedKARINE DUBOISdissolvedLATIFA CHACHOUAactiveLSMactiveM.C.R CONSULTINGdissolvedMéryen REZQUELLAHactiveMOHAMED LAZRAG CHAOUIdissolved[ND]dissolved[ND]activeSAID BERRAJAAactiveSAMIR CHACHOUAactiveSTAB BATIMENTdissolvedZOHRA CHACHOUAactive

+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