DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-939009585 · 939009585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939009585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-30
fr_insee
5 Grande Rue, 91360 Épinay-sur-Orge
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX-BATdissolvedBOXVIDEOdissolvedBRUNO LAZZARIdissolvedCAISSE DE CREDIT MUTUEL EPINAY SUR ORGEdissolvedCONSTANTIN-GEORGEL BLAJANdissolvedILE DE FRANCE CONSTRUCTION LFactiveJOSEPH LELOUCHEdissolvedLARA BATdissolvedLAURE MAHMIASactiveLES OPTICIENS VISIONRdissolvedMARIAN-ALEX BLAJANdissolvedMARIE FRANCE VERGAdissolvedMARIE-ODILE DENISE BARRAQUEdissolvedMAXIM MORARIactiveMF COIFFUREdissolvedSABY SARLdissolvedSCI EXTENSIONdissolvedSCI VICTOR 42dissolvedVIOREL IONICA MAREdissolvedWIS'WYNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100