DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-979044617 · 979044617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979044617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-28
fr_insee
176 AV de la République, 91230 Montgeron
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOUCHERIE DU TERROIRdissolvedCEDRIC DAVID JACQUES PIOTdissolvedDALYNDA BOUMAYAdissolvedEMILE TESSONdissolvedFADMA AL ALLAOUIdissolvedGERALD DI-MEOdissolvedJEAN-CLAUDE LEYGOUTEdissolvedJULIEN VAILLANT EURLactiveLA BOULANGERIE DU MARCHEdissolvedM'HAMED ZERRAFdissolvedMOHAMED AMINE HADDADdissolvedMONTGERONDIXdissolved[ND]active[ND]activePIERRE JURETdissolvedPILL VIANDESdissolvedPIOT - ALLETRUdissolvedSARA MARIE-THERESE ENRIETTE ENRIET ALLETRUdissolvedSARL RABATdissolvedSCI AGUELZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100