DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929131803 · 929131803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929131803
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-03
fr_insee
50 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveCheikh Mohameth Abdou Karim NdiayeactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]dissolved[ND]activeNIDHAL CHAOUCHdissolvedOLIVIER DOMINIQUE FORTINdissolvedSCI STEROLIANEdissolvedSCLZdissolvedTATIANA STEPANOVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100