DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-08
KYBE ID: FR-940648074 · 940648074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940648074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-08
fr_insee
54 Clos des Cascades, 93160 Noisy-le-Grand
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AZARTY LABdissolvedBUNLIN PUNGactiveCONSEIL FORMAT DEVELOPPEMENT INFORMATIQdissolvedDANY SERVICES PARISactiveDavid VladislavactiveDHIOLETA PICINANEactiveDJAMAL MOHSENZADEGANdissolvedDJAMAL MOHSENZADEGANdissolvedEDITIONS DE LA SEINE A L'EUPHRATEactiveEric Julien Aboto famactiveERIC MARCEL LOPINOTdissolvedEVA CHOUCHANEactiveFINANCIERE PUNGactiveISABELLE BRIGITTE MILLULdissolvedJOHN BERNALdissolvedJOHN HENRY BERNAL ROMEROactiveKRISTAQ BODEactiveLASSANA N DIAYEdissolvedLES CASCADES BISdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100