DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930921499 · 930921499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930921499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
8 RUE Henri Barbusse, 95100 Argenteuil
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX HERBERT HERIVELONAactiveBCOMactiveBOULANGERIE DELICES MELLdissolvedChouki SaihiactiveCLAUDE SIMONE JACQUETdissolvedGEORGENES SANTOS DE MATOSdissolvedGUY JEAN JOSEPH ALLANICdissolvedJOAO ANTONIO ALMEIDA FERREIRA MADEIRAactiveKarim SABITYactiveLOIC SERTILANGEactiveLucas Dias Correa CabralactiveMARIA GIMNETTIactiveMICKAEL PARISactiveMILOUD GHAOUTIdissolvedMODERNE COIFFEURdissolvedMOUVEMENT D'AIDE POUR LE DEVELOPPEMENT D'ANKANIFITAHIANAactiveMUSTAPHA EL MALKIdissolvedROGER CHEVALIERdissolvedS.A.R.L FREESTYLE COIFFUREdissolvedSEBTI TRANSPORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100