DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950723858 · 950723858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950723858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
29 RUE DE L’ADJ CHEF DERICBOURG, 94550 CHEVILLY-LARUE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSELEM LICHIHEBdissolvedADS TRANSPORTactiveAHISSAN STEPHANIE LAURELLE SARRA ABA AIRAULTdissolvedARTEMIS LARREYdissolvedASA 94 CERCLE PHOTOGRAPHIQUE DE CHEVILLY LARUEactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS SECTION CHEVILLYactiveCLAUDIA NIKITASactiveCOMITE ENTENTE ANCIENS COMBATTANTSactiveDAVID DUMAINEdissolvedDOMINIQUE'SdissolvedFBK BATIMENTdissolvedHIGHWAY ENERGYactiveHM TECHNOLOGIEdissolvedJACQUES DAVIDdissolvedKB BATIMENTdissolvedLEA ANTONIA ANNA VIELdissolvedLUXURYROADdissolvedNATHALIE ZACCOMERactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100