DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-947555116 · 947555116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947555116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-24
fr_insee
192 AV de la Division Leclerc, 95160 Montmorency
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DE LA VALLEEactiveALAIN GEORGES MICHEL LIONdissolvedAROMA NATURE ET COIFFUREdissolvedCHARLES CYNAMONdissolvedCUISINES DLdissolvedELEC DEUX MILLEdissolvedERICK BELHASSENdissolvedGABRIEL NASSIFdissolvedISIS KISCHKAdissolvedK.W.A.dissolvedL2R MONTMORENCYdissolvedMARIE-NEIGES ET ERICdissolvedMARIE-THERESE HARLAYdissolvedMathieu SzpytmaactiveMAXIMILIENNE VVE TARRESdissolved[ND]active[ND]activeOLIVIER JEAN LUC VINGESdissolvedOPTIC &JOactivePHILIPPE CHARLES ADEYEMI GLELEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100