DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951687151 · 951687151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951687151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
8 RUE Pierre Curie, 92600 Asnières-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3J EVENTdissolvedALEXANDRE THIERRY SANOGOactiveAMS LIFTINGdissolvedCALEB TODOMEactiveCONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUEdissolvedDEBORAH PRISCILLE TSAMALAXactiveEMNA KRAIEMactiveGARCIA GABRIEL VINCENTactiveHOUSSEMEDDINE BOUDHINAdissolvedINDIVISION HERVE ERIC ET BERNADETTEactiveINDIVISION TOUBIANA ALAIN ET JOCELYNEactiveLaodice Iness Tcheutchoa djouckssidissolvedMARIEL ANDREA AKAactiveMOHAMED MALEK MOHAMED MALEK CHTIOUIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100