DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930886247 · 930886247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930886247
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
83 RUE de Seine, 94140 Alfortville
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedAMONdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveBATIRAVALdissolvedCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJOSE ANTONIO ALVES FRONTOURAdissolvedJuraj DanisovskydissolvedLES HIRONDELLESdissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette PannetierdissolvedMOHAMED HARCHAOUIactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100