DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-06
KYBE ID: FR-949175111 · 949175111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949175111
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-06
fr_insee
42 AV Vladimir Ilitch Lénine, 92000 Nanterre
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ALEXANDREactiveALI RAISSdissolvedARTUR CEREMPEIdissolvedBILLAL NACERIdissolvedDamir ALY MOHAMEDactiveDOMINIQUE BADOTdissolvedDOREL CAMERZANactiveECO NETTOYAGE92dissolvedGISELE LAGRIFFOULdissolvedGUILLAUME HENRI JOSEPH DUPREactiveHUAGE CHENactiveIMMOREYdissolvedIONICA SIMIONICAdissolvedISABELLE SALMONactiveJACQUES VESANdissolvedJULIE BADOTactiveKANAGALINGAM THIRULOKKUMARdissolvedLA DUCHESSE ANNEdissolvedLaura MARTINEZ ALVESactiveLEILA ADELLEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100