DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938472719 · 938472719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938472719
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-12
fr_insee
26 RUE Dombasle, 93130 Noisy-le-Sec
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL GIOTdissolvedEVASION LIFT SERVICESactiveJACQUES DUPUYdissolvedJEAN JACQUES MARCEL BOSCHdissolvedJEAN MANDELdissolvedJOEL GEORGESdissolvedJULIEN VERHAEGHEdissolvedMARINA CHITOROAGAdissolvedMarine CLAUDIA PAMELA Fekkari-BergerdissolvedMEHDI BEN SAIDactiveMOHAMMED YACINE YACINE MOHAMMED ZIANIdissolved[ND]active[ND]active[ND]activeSENELOR [JURISTE ASSISTANT & COLLABORATION JURIDIQUE]dissolvedSIFAT QUAZIactivesymba onanaactiveyoni natafactiveYOUNES ZEGROURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100