DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934920133 · 934920133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934920133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
42 RUE Louis Ulbach, 92400 Courbevoie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT LAHSENactiveALEXANDRE ARIXIactiveALEXANDRE DOS SANTOSdissolvedCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNADYA AMRANIdissolvedNBFIXdissolvedNBFIX CONSULTINGdissolvedNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSCI AUTHO 13000dissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolvedSULING WANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100