DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-949127419 · 949127419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949127419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-04
fr_insee
12 AV de Choisy, 94190 Villeneuve-Saint-Georges
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4A CENTRE AFFAIRES DOMICIL ENTREPRISESactiveABDELMAJID KHOUJAdissolvedA.J.P.dissolvedALI MEKSEMactiveAUGUSTE CLAUDE CAMUSdissolvedELISABETH FRANCOISE SIMONETdissolvedENTREPRISE GENERALE PEINTURE B. MERCIERdissolvedEURICO MANUEL DE ALMEIDA MATOSdissolvedGLOBAL CONSTRUCTION AGENCEMENTdissolvedJEANINE EUGENIE MARIE EALETdissolvedJOAQUIM FERNANDES DE ALMEIDAdissolvedKERKENI RENOVdissolvedLEON CRIVAINdissolvedLOBATdissolvedMTCactive[ND]active[ND]active[ND]dissolvedP.L.M.T.P.dissolvedPOMPAGE PARISIENdissolved

+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