DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-15
KYBE ID: FR-954033601 · 954033601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954033601
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-15
fr_insee
53 RUE Ségoffin, 92400 Courbevoie
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABSE HAMSATOU DIALLOdissolvedALI TADJERdissolvedAltoukhova Stanislavovna AltoukhovaactiveASS AIDONS LESactiveAYMAN NAJIHdissolvedCLAUDIA PAGNIEZdissolvedECO PRESTIGE CARSdissolvedFRENCH AMBITIONdissolvedIMED GUETTOUCHEdissolvedKENZA FILIPPIactiveLJL DEMENAGEMENTdissolvedMAGALIE LUCIENNE HAGUYdissolvedMARION DARRASdissolvedMAVICOM SOLUTIONSdissolvedMONAIM CHARKIdissolved[ND]dissolved[ND]activeNICOLAE STANCAactiveSL VTCactiveSTANISLAV ROMAIN ALTOUKHOVdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100