DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927772095 · 927772095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927772095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-15
fr_insee
1 RUE DES ECOLES, 94140 ALFORTVILLE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdessalem Yanis MenkouchaactiveAM TRANSPORTdissolvedARCHAK OHANYANdissolvedARTEM GRIGORIANdissolvedASSOCIATION NATIONALE ARTS ET CULTURESactiveAZNIV MINASSIANactiveCLEMENT SHIMONN UZANdissolvedECOGREENactiveELODIE BOZECdissolvedEURO BATdissolvedHRIPSIME HAKOBYANactiveisa abdelmadjid abbasdissolvedJOSEPH DUNOYERdissolvedLAURA FRIEZdissolvedLYDIA LECAUDEYdissolvedMERCREDI-CREATEURS D'IMAGINAIREdissolvedM S BARBECUEdissolvedMylène Létondissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100