DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937762151 · 937762151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937762151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
fr_insee
18 RUE du Général Leclerc, 93110 Rosny-sous-Bois
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedHCFIdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMATHIEU GESLINdissolvedMINTAKA INVESTdissolved[ND]dissolvedSARL BELLE & ZENdissolvedSCI MOGABYVESdissolved

+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