DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-933979304 · 933979304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933979304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-14
fr_insee
6 PL de la Gare, 95130 Franconville
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM POTIERactiveASLANdissolvedASLAN COIFFUREdissolvedBRL'S HAIRactiveC2 EXPERTISEactiveHACINA OUMBICHEdissolvedHERVE MICHEL JACQdissolvedHONG HAI NGUYENdissolvedMAGALI MARIE LISE BLEYSdissolvedMICHEL GUILLOUFdissolvedMONIQUE HOUSSEMAND-JAMAULTdissolved[ND]activeOLIVIER GERARD LAGARDEactivePERFECT'HAIRdissolvedRKEMactiveSAMY ABIBactivesarah lakhdaractiveSARL DAC'OSactiveSCI DU CENTRE CARDIOLOGIQUE DE LA GAREdissolvedSCM DE CARDIOLOGIQUE DE LA GAREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100