DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927621805 · 927621805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927621805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-12
fr_insee
3 RUE du Gros Chêne, 92370 Chaville
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK TOUAMEURdissolvedART CULTURE ET LOISIRSactiveASHRAF ADIL AGOUZZALactiveASS CHAVILLE JUDO JUJITSU KARATE TAI CHactiveASS DES LOCATAIRES DES TOURS T.E.A.M.activeASSOCIATION NAMASTEactiveASSOCIATION POUR LA CULTURE INFORMATIQUEactiveBLANCHE PANGRACE OYONGOactiveGRACIELLA MOURAMBOU MdissolvedHERMINE DANBELEdissolvedH.S.P.RactiveIOWAREdissolvedJEAN-PIERRE RENE MALEZIEUXdissolvedKARESSA CBDactiveKARESSA CBDdissolvedMLH BATIMENTdissolvedMOUSSA SYactiveNaomyrose Sowactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100