DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-947504239 · 947504239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947504239
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-16
fr_insee
1 ALL Xavier Bichat, 77420 Champs-sur-Marne
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE BATIMENT LEDUC ABLactiveBARACKISSA MOGNIN COULIBALYactiveCAROLE MAAROUFIdissolvedCHIN HENG LYdissolvedCHUN LIANG YEHactiveDIANE JULIE ANGELE BERRONactiveDONALD PAUL DEFRELdissolvedEPSYLONE WORLDWIDEdissolvedIDEESFORCESdissolvedKIAN SHAHMAEIdissolvedLYDIA ZEIGERdissolvedMAGDALINA YOLANDA LORIDANdissolvedMARC GEORGES HARDOINdissolvedMI-KIRISdissolvedMJ BATdissolved[ND]activeNICOLAS BERNASCONIdissolvedSARL GALAactiveSHANA KELLY DESTINdissolvedSOUAD ZAKRAOUIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100