DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932525215 · 932525215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932525215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-02
fr_insee
3 ALL Jacques-Henri Lartigue, 92400 Courbevoie
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HAMID HAMRIactiveABSA CONSULTINGdissolvedAHIOU SERGE AUBAIN FABRICE MOULAREdissolvedALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolvedCARLESSdissolvedHUGUES CRAIPEAUdissolvedJEAN CLAUDE GANEMactiveLES MOMENTS ENCHANTESdissolvedLOKDAMdissolvedMAGUETTE DIAdissolvedMEHDI MEDHI LIGIERdissolvedMOHAMED ZINETdissolvedNaomi Julia Fouleactive[ND]dissolved[ND]dissolved[ND]activeNDEYE AMINATA DIAdissolvedPHILIPPE HERVE BOUPDAdissolvedSAD & NAD HOLDINGdissolvedSTUDIO 13 LE NAUTILUSdissolved

+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