DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934330697 · 934330697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934330697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-18
fr_insee
47 AV Georges Clémenceau, 94700 Maisons-Alfort
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PIERRE RAYMOND AIMEDIEUdissolvedASSOCIATION BOULEBIB PETANQUEdissolvedBB UNIKdissolvedCHEVALINE DES ECOLESdissolvedDOMINIK PRZYWARAactiveDOMINIK RENOVATIONdissolvedE.M.S 26dissolvedEURL SC VIDEOactiveFABRICE CHERIF DIDIER COSTARDactiveGABRIELLE LEBRATdissolvedJOELLE EMMA MERLINactiveJOSEPHINE CHARLOTTE RUSTICOdissolvedKEVIN ALLALIactiveLIBRAIRIE DE L AVENUEdissolvedMALICEdissolvedMarion LACOSTE COURTELdissolvedMARLOM-JACKSON MOREIRAdissolvedMASSYLE AISSAOUIdissolvedMJMAdissolvedNOUVELLE ERE TRANSACTION IMMOBILIER 2000dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100