DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-948524111 · 948524111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
948524111
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-18
fr_insee
36 RUE Monttessuy, 91260 Juvisy-sur-Orge
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3XSactiveABDELHAMID HENNIdissolvedAMOR BEN SALEM FAOUSdissolvedANNA PALPAGUERdissolvedANTEPdissolvedAUZONdissolvedBUROdissolvedCHRISTOPHE CLEMENT PAUL VALERYdissolvedCROQ-PAINdissolvedFAOUS.M ET FAOUS.AdissolvedGLANIdissolvedGN OPTIQUEdissolvedIND. ROBERT JACQUES REP PAR SA WURTZ LOactiveLA TRADI DE JUVISYdissolvedLC OPTICdissolvedLUIGI GUARESIdissolvedMR DEMONGE JEAN MR DEMONGE GUY REP PARactiveMUSTAPHA FAOUSdissolvedPATRICIA ANNIE MAMANdissolvedRAYMOND BESNARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100