DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-978147114 · 978147114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978147114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-27
fr_insee
59 AV Aristide Briand, 92120 Montrouge
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43.33Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE EL ASMARactiveANTHONY RODRIGUEZactiveBRUNO NAJJARKHALIL ABBADdissolvedEDITION BELLEVUEdissolvedEL YAKOUBI INGENIERIEdissolvedFASHION DESIGNdissolvedJEAN ROLAND CHARLES BARREAUDdissolvedJEAN RUHAUTdissolvedJérémie N'bouéké Carnus MESSANactiveJULIEN ANTHONY GERARD LAFFEZactiveKYKdissolvedLILIANE COLLET SEPPELTdissolved[ND]active[ND]active[ND]activeNICOLAS DANIEL AMROUCHEactivePATRICIA LEBRUNdissolvedPHILIPPE THUILLIERactiveROBERT CORDEAUdissolvedSHARP CONSULTINGdissolved

+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