DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-942434986 · 942434986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942434986
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-25
fr_insee
36 AV Mazarin, 91380 Chilly-Mazarin
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABINAYAactiveAHMED TENNICHEactiveALBERT NOUCHYdissolvedCHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRESactiveCHRISTIAN BERTRONdissolvedCONFECTION MAZARINEactiveEDEN FRUITSdissolvedFRANCK REMI JACQUES PICHOTdissolvedGERARD ALBERT GABRIEL LEGRANDdissolvedIDALIA MARIA NUNES ALMEIDAdissolvedIZUMI ICHIHARAactiveLE JARDIN DE BEL ABORDdissolvedLEON LUC AROLD BULELIdissolvedLE PETIT DOMAINE S A R LdissolvedMARIUS ZADIdissolvedMélanie Marine ChoinactiveMICHEL PIGNAUDactiveMickael Auguste Alain MEUNIERactiveMITHRA MINI MARKETactiveNICOLAS MEAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100