DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937652600 · 937652600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937652600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-20
fr_insee
57 RUE Véron, 94140 Alfortville
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AZEDDINE MEDRAGHdissolvedCESAREEdissolvedEDUCATION FORMATION FOOTBALL ACADEMIEactiveELECTRICITE BATIMENTdissolvedESS CLUBactiveEURL VALLIERdissolvedFOUSSEINY TRAOREactiveJACQUES BLANCHARDdissolvedJEAN CLAUDE BOUTINdissolvedJEAN-PHILIPPE DUMENILdissolvedLES INCROYABLES COMESTIBLES EN FRANCEactiveLES MAINS TALENTUEUSESactiveLGO COMPETENCESdissolvedLTORdissolvedMICHELE BOUTAUDdissolvedMUSIQUE SANS FRONTIEREactive[ND]activePASCAL PEDRAKdissolvedPIERRE-ANTOINE MICHEL MALCHIENdissolvedRIDHA BOUSSAIDdissolved

+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