DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951603810 · 951603810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951603810
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-18
fr_insee
35 AV Puvis de Chavannes, 92400 Courbevoie
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIMEE-BRIGITTE NOMELactiveALEXANDRE MARREdissolvedANASS YAYAdissolvedAPPSdissolvedAYMAN YAYAdissolvedBY SERVICES TCEdissolvedCELINE HUYNHdissolvedCONNECT BY FIBERactiveDIANA JUDITH ROMEactiveDRIVE CARSdissolvedESAIE TELFORTdissolvedJAOUHARA YACOUBIdissolvedJAYAdissolvedKAM MANAGEMENTdissolvedKemia LolliaactiveLAURE MARIE JANINE WALBROUdissolvedLUXURY CARSdissolvedM'HAMMED EL YAGOUBIdissolvedMOHAMMED HAMMED EL YAGOUBI EL IDRISSIdissolvedOFFICE ASSISTANTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100