DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-927884858 · 927884858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927884858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
12 RUE de la Plage, 94500 Champigny-sur-Marne
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMISATdissolvedAzeezat Ajoke AdeyemiactiveCABINET RADIOLOGIE ECHOGRAPHIE PLAGEdissolvedCHANTAL GUITTONdissolvedClea JARRYactiveCLINIQUE DU VAL DE MARNEdissolvedDEBORAH ANDREA NACCACHEdissolvedDE LA PLAGEdissolvedDUMITRU JURBAactiveElias SanjayactiveGLUCKMAN ALAIN ET VANNOISEdissolvedGUENNADI TOUAEVdissolvedHAIDER FAROOQdissolvedHIRSCH LELONG VIALASdissolvedILIE CIRPACIUactiveINDIVISION HAUTION ET RIOTTEactiveLaurianne Micheline Michelle HautiondissolvedLA VALERIAactiveMARIE AMANDINE BROUILLETactiveNADINE GREINERdissolved

+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