DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940561178 · 940561178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940561178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-06
fr_insee
75 RUE Jean Jaurès, 93130 Noisy-le-Sec
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIDA OUATTARAactiveANNE ANTOINETTE MARIE MARSALEIXdissolvedANNE HELENE STRULdissolvedBRUNO MARTINEZdissolvedDENISE CELIKactiveHAYKAL ATTIAdissolvedISABEL WARSZAWSKIactiveJULIEN LYdissolvedLPIdissolvedMARIOARA RAVASactiveMARTINE ELISABETH OPTYKERactive[ND]dissolved[ND]dissolvedNICOLAE HARITONactiveNN AFFRETEMENTdissolvedSCI APPOLLINEdissolvedSCM HERVY LEMOINEdissolvedSELARL HERVY AUBOIRON ASSOCIESdissolvedSELARL LEMOINE LELOUP ASSOCIESdissolvedYVES JEAN DAUVERCHAINdissolved

+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