DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981180862 · 981180862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981180862
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
5 RUE Henri Barbusse, 94340 Joinville-le-Pont
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeA.M.A.SdissolvedAMOS BELONYactiveANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTdissolvedAYOUB NAJIMactiveBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedFAROUK MESSAOUDENEdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100