DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-06
KYBE ID: FR-924539125 · 924539125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924539125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-06
fr_insee
18 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ASSIST'AINES SERVICES 3ASactiveBelmehel Mounir BeloukaactiveEliot Arthur SAJOVICactiveFRANCKLIN DARMONdissolvedFRANCOISE DARMONdissolvedGERAUD PAUL DESHAYESdissolvedJOCELYNE BENICHOU AZOULAYdissolvedKemal AghlalactiveMONIQUE ATTALdissolvedNATHALIE CHRISTINE DELSERTactive[ND]active[ND]active[ND]activeORLANE VALERIE ISABELLE BATUTdissolvedPATRICK LARNEYdissolvedPROFESSIONNEL DE NETTOYAGE ET SERVICESdissolvedSAMSO BOUBALIdissolvedSCI C.L.KdissolvedSCI PBJAdissolvedSouad Menoueractive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100