DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932759087 · 932759087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932759087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
28 RUE du Four, 94100 Saint-Maur-des-Fossés
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PROMOTION DEFENSE ETUDIANTS PDEactiveAUX DELICES DE SAINT MAURdissolvedB&N ASSOCIESdissolvedCHEZ PHOUIdissolvedCOPR DU 28 30 DU FOUR 94 ST MAUR DES FOSSESactiveCREP & GAUFactiveGACLEMdissolvedJORGE RODRIGUESdissolvedJULIEN MARIO MESSIAdissolvedLA MIE SAINT MAURactiveL'ETOILE DU PAIN CHAUDdissolvedLMNP DU FOURactiveLUDOVIC JANINdissolvedMELANIE MURCIANOactiveMOHAMMED SALIM MAHADdissolvedMORGAN COIFARDdissolvedNATHALIE CAVALEIROdissolved[ND]activeO'LIBANAISdissolvedQUENTIN PANISSODdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100