DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-12
KYBE ID: FR-928643287 · 928643287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928643287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-12
fr_insee
48 RUE du Général Leclerc, 94270 Le Kremlin-Bicêtre
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FRANCIS DAVID MICHEL TORRESdissolvedGUILLAUME DRAVIN APPELLdissolvedJULIEN AUFFRETactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveLUCIE MAINEactiveMAEL BEN OMRANEdissolvedMAELLE JUILIE BETTINA MARIAdissolvedMAELLE THOMASactiveMAQUINdissolvedMARIO DE SA TEIXEIRAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNicodème Feidirogai GOUNIFIOactiveOTTAVIO JOSEPH RAPHEL KHALIFAactivePIERRE BESSONdissolvedSLG PAYSAGEactiveSYND.COPR. DU 48 R DU GENERAL LECLERCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100