DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-981161136 · 981161136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981161136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-10
fr_insee
71 AV de la Paix, 94260 Fresnes
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedHALIM GOUMIRIdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedIZAIdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactiveMEHDI MEDHI BEN AIEDdissolved[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolvedSCI MEDINAdissolved

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