DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-21
KYBE ID: FR-947747663 · 947747663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947747663
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-21
fr_insee
1 ALL de la Rocaille, 93160 Noisy-le-Grand
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASTRID ISAACdissolvedBENILDE FREIRE BARRETO DE CARVALHOdissolvedBENJAMIN PASCAL HAROLD COTELLEactiveBOUBAKER BEN EL HOUSSAINEactiveCHRISTIAN BACHEdissolvedDounia MANSOURIactiveINC BIONGO BOTIKALIdissolvedIZZET CELIKOKactiveJACQUES CHARLES ALFRED WADOUXactiveJEAN-PIERRE MAURERdissolvedJEAN WILLY DOMERCANTdissolvedLE PAYS DE MO. SASUactiveLE PIED ET L'OREILLEdissolvedLIYOTO SERVICESactiveMANSONI KIANUNGUNAdissolvedMANUEL DE ABREUdissolvedMohammed Charif BelhouldissolvedNATHALIE PLATRIERdissolved[ND]dissolved[ND]dissolved

+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