DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-10
KYBE ID: FR-948922885 · 948922885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948922885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-10
fr_insee
18 RUE Henri Tariel, 92130 Issy-les-Moulineaux
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN GOARANTdissolvedCAMELEON FINANCEdissolvedC'BO DESIGNdissolvedCELINE JACQUELINE DOMINIQUE MENEGATTIdissolvedCELINE LAUNEactiveCHRISTOPHE NAUDINactiveFRANCIS LEVITANdissolvedFULMANIAdissolvedHELENE MARIE-LOUISE SOLANGE BROCHERIEUXactiveINES KHALFALLAHdissolvedJULES EDOUARD AUGUSTE PERDUCATactiveLEADGURUdissolvedMATES BATIMENTdissolvedMathilde PiednoelactiveMOHAMMED ISMAIL BENJELLOUNactiveOLGA MOJAEVAactivePETAR ILICdissolvedROCKIA SANGAREdissolvedWAFA SASSIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100