DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941870263 · 941870263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941870263
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-11
fr_insee
4 RUE des Ecoles, 93600 Aulnay-sous-Bois
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ENSEIGNEMENT SAUVETAGE SECOURISMEactiveAULNAY CONSTRUCTION SERVICESdissolvedAULNAY PLATREdissolvedAUTOCARS JOSE DIAS SARLactiveDA CONCEICAOdissolvedDAVID RENE BUGHONdissolvedFRANCISCO GONCALVESdissolvedJLMactiveJORGE MANUEL FERNANDES HENRIQUESdissolvedJOSE DOMINGUES FERREIRAdissolvedJOSE MANUEL MARTINS DE ALMEIDAdissolvedJOSE MARQUES REBELOdissolvedLAURENCE DELAFOSSEdissolvedMARIE DELASactiveMECSdissolved[ND]active[ND]activePEDRO DINISdissolvedRAPHAEL SISSEdissolvedSARL C.A.A.active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100