DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931300115 · 931300115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931300115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-22
fr_insee
9 AV Louis Armand, 95120 Ermont
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED LAROUCIactiveARIELLE THIAVILLEactiveATHMANE CHEKROUNEactiveAURELIE MARTINAUDactiveCABINET DU DOCTEUR FABIEN TOUPETdissolvedCC PARTICIPATIONactiveC.E.L.A. CENTRE D'EPILATION AU LASERactiveCHIR THO-VASC CCBactiveChristophe René Gérard BELLANGERactiveCORALINE FLORENCE DUMENILdissolvedDAGMAN ADAEVactiveDOMINIQUE BOTHactiveDR LAURENT THOMASdissolvedFANNY ROCHEactiveHAMORTHOPdissolvedHassiba MOUFFOKactiveHERVE REHBYactiveIMAGERIE CLAUDE BERNARDdissolvedIMAGERIE CLAUDE BERNARDdissolvedJUSTINE TODESCOdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100