DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937541126 · 937541126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937541126
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-26
fr_insee
2 RUE du Général Leclerc, 95210 Saint-Gratien
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
95 PRIMEURSdissolvedalexandra de lingua de saint blanquat d'esplasactiveART IMAGESactiveASS LUTTE SOLITUDE PAR RECHERCH CONJOINTactiveAU VERGER DE SAINT GRATIENdissolvedBRUNO KARIM AL HOMSIdissolvedBRUNO ROBERT CHARLES LEBATITdissolvedELITE PROTECdissolvedGERLINdissolvedHENRI ZEIMBEKOSdissolvedIHIA ID MOULOUDdissolvedJACK HARDOUINdissolvedJACQUELINE BUSSIEREdissolvedJEREMY STEVEN NILORdissolvedLINDA FERRUCCIOdissolvedL'INSTANT THEdissolvedMATTHIEU VATINdissolvedMOULIN DE ST GRATIENdissolvedNDEYE DIOBAYEactiveOUSSOUMANE SISSOKOdissolved

+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