DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-937947364 · 937947364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937947364
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-13
fr_insee
178 AV de Verdun, 92130 Issy-les-Moulineaux
fr_insee
64.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALAYMdissolvedARMELLE DESCAMPSdissolvedCATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolvedCHRISTOPHE DELL'ESSAdissolvedDOUBLE ALPHAdissolvedFATHALLAH EL KARKOURIdissolvedHARZI ET OUSSADAdissolvedINOVIT CONSEILactiveLAURENT JEAN MARIE PAUL CAPOROSSIdissolvedLES RACINESdissolvedMariam DAZZAZEactiveMARIE-CHARLOTTE IZAMBARTactiveMATTHIEU BERTRAND SOLERactiveMAUD HUBERT COURJONdissolvedMONDIAL ENERGYdissolvedMOULOUD HARZIdissolved[ND]dissolved[ND]dissolvedOUSSADA CHABANE NAITdissolvedQUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100