DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951535145 · 951535145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951535145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-18
fr_insee
5 RUE de la Senette, 78955 Carrières-sous-Poissy
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES CHRISTIANE GENEVIEVE DHORMESdissolvedANISSA HADJAZIdissolvedANTHONY SEYED SHADMANdissolvedCCH CONSULTINGdissolvedCLAIRE LETOURNEURdissolvedEMMANUEL MAILLOCHONdissolvedFanny PotiédissolvedFELICITE AUDE MARIE GILMANTdissolvedGhada MEDDEBactiveHamdi HAAMDIdissolvedH-CONSULTINGactiveILYSAR CONSULTINGdissolvedINZA SERVICESactiveMAAZI SERVICESdissolvedM.A.C MENUISERIE AGENCEMENT CUISINEdissolvedMENUISERIE DA CRUZ MONARDdissolvedMOHAMMED ALIANEdissolved[ND]active[ND]active[ND]active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100