DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935008300 · 935008300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935008300
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-05
fr_insee
4 PL Salanson, 94700 Maisons-Alfort
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDESSELEM BEN MOHAMED SAHLIdissolvedALFA CONSULTINGactiveALFORIZZAdissolvedALTEF CONSEILdissolvedANTOINE NEAUdissolvedA.T.S.B.dissolvedCOMPTOIR SERVICES INTERNATIONALactiveCYRIL DORMYdissolvedDELTA SETactiveDINUK-ASHAN WIJESINGHEdissolvedDONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolvedD.P.R.dissolvedFRACO TRANS EXPRESSactiveFRANCOIS BINTNERdissolvedLILYANE CECILE JUTONdissolvedLUCIE SARAH CONJARDactivemarie baudouxactiveMARIE MAITREPIERREdissolvedMEDY SARLactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100