DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948630710 · 948630710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948630710
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BRULE POUR POINTdissolvedAHMED ANISactiveALEXANDRE SAMUEL CHARLES DELEPORTEdissolvedAMIRMOHAMMAD ZAREFARdissolvedBRIGITTE ANNIE ODILE ZERAHdissolvedCF2IdissolvedCLND ASSOCIESactiveDANIELLE MAMOUdissolvedDAVID PIZANTIactiveGERARD JEAN EVRARDdissolvedJLB INVESTactiveL ACCELERATEUR DE CONNAISSANCES FORMATIONdissolvedLESINGdissolvedMICHELE M D EPSE BRUMENTactive[ND]activePROXI CONSEILdissolvedRGB DESIGNdissolvedSAMUEL LEVYdissolvedSCI DDBdissolvedSCI FARMOLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100