DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934032830 · 934032830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934032830
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
29 AV de la République, 94700 Maisons-Alfort
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNABELLE REAUXdissolvedCATHERINE PORCHERdissolvedGERARD JEAN PAUL GAILLARDdissolvedGOLFLAB PERFORMANCEdissolvedJOSETTE BRONDELdissolvedJUVENTUDactiveLA BONNE ALLIANCEdissolvedLA CIVETTE DE MAISONS ALFORTdissolvedLAURE HELENE COHENdissolvedLE DEBUSSYdissolvedMAGALIE GLADYS ALICE POMES-BORDEDEBATactiveMarine Le RestactiveMELANIE MARINE CHEVILLIETactiveMOHAMED MOHAMMED ADGHARdissolvedNATHALIE DELEPORTEactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS XAVIER ALFREDO LEJEUNEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100