DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928680115 · 928680115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928680115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-13
fr_insee
8 RUE de la Butte Verte, 93160 Noisy-le-Grand
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADJI DAVID KOUTOUANdissolvedASSOCIATION DE SAUVEGARDE DU FORT DE VILLIERSactiveCENTRE DE KINESITHERAPIE DU CHAMPYdissolvedCLEMENT ROUSSEdissolvedCLOP'DELICEdissolvedHO HUANGactiveHUI-KIANG SENGdissolvedINDIVISION NGUYEN CHOUNGactiveLA VOIX DE L'ESPOIRdissolvedLUCIENNE BOKOBZAdissolvedMARYLINE PEIXOTOdissolvedNAJIMALI SOLEYMANI ISFAHANIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNET.DOCactiveOLIVIER JACQUES NARBEBURUactiveOMAR KARTOUMdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100