DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931069298 · 931069298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931069298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-16
fr_insee
1 RUE de Savoie, 93330 Neuilly-sur-Marne
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLOTILDE COLINdissolvedASSOCIATION AIVANNEactiveBONYONGOYONGO XXXX BAHIAdissolvedCamille CadarsactiveCLAUDINE FRANCHIdissolvedCLAUDINE MATHIOTdissolvedDANIEL CHARDRONdissolvedDANIELLE NICOLE MENNETRIERdissolvedDE WINTER INVESTISSEMENTdissolvedDOREL BOSNEAdissolvedEL MILOUDI KARAMdissolvedHAMZA AGOUMIdissolvedHENRI BRINDELactiveHINDA HAMZAactiveJ2C2 TRANSPORTdissolvedKHALID MHEYAOUIdissolvedMARIE-LAURE FEYactiveMARIE SALOMENE MARIE SALOMENE TCHAPTCHETdissolved[ND]activeOUSSAMA KARAMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100