DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-951975275 · 951975275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951975275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
176 RUE de Paris, 94190 Villeneuve-Saint-Georges
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DIDAR ASLANdissolvedDIDIER JEAN-MARIE ARNALdissolvedDUAL CONSTRUCTION C.IdissolvedFERNANDO RODRIGUES CARVALHOdissolvedHENRIETTE LENFANTdissolvedLECOUTY ET PINCHEMELdissolvedMARC HOURLIERactiveMARIA ESTER DE OLIVEIRAdissolvedMICHELE MALSOTdissolved[ND]activeOLIVIER JEAN EDOUARD LIMAdissolvedPRESTOR SARLdissolvedREDOUANE DIGUERdissolvedRODRIGUESdissolvedSAMI BEN HADJdissolvedSCI DU 176 RUE DE PARISdissolvedSCI ELION HABITATdissolvedTHAMI NAVELdissolvedYVETTE DEVILLERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100