DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934857160 · 934857160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934857160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
BD Gabriel Péri, 92240 Malakoff
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AINO PARFUMSdissolvedAMAR MEBARKIdissolvedBOUCHERIE DU MARCHEdissolvedCAVES DU CENTREdissolvedCHRISTINE JUDICdissolvedEMILE ROQUELONdissolvedEST KOMONOWITCHdissolvedGERARD GUY CLAUDE HUBERTdissolvedG FLOURY ET FILSdissolvedHENRI JEAN DAFFOSdissolvedHUBERT CLAUDINE PEPINdissolvedJEAN CLAUDE ZERBINIdissolvedJEAN FRANCOIS HUBERTdissolvedLADISLAS FABRICE ROMUALD KWAHO MAMBOactiveMARC GUY MINETTE DE SAINT-MARTINdissolvedMARC KOL JEANdissolvedMARC MOREAUdissolved[ND]dissolvedNINO LOIDOISKdissolvedODETTE BERNIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100