DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-981263726 · 981263726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981263726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
29 RUE de Flore, 94140 Alfortville
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH BOUZEKRIdissolvedALBERTO GOMES DOS SANTOSdissolvedANNA-MARIA AUFREREactiveANSELMO RIBEIROactiveARGSactiveARNALDO DE JESUSdissolvedASSOCIATION INDEPENDANTE DES PARENTS D'ELEVES D'ALFORTVILLEactiveCHRISTOPHE GIANFREDAdissolvedEURL MANU BARactiveGEORGES LAURENTdissolvedJOSE FRESNEAUdissolvedJOSE GOUVEIAdissolvedJOSE LUIS MARTINS FERNANDESdissolvedJUAN-JOSE ESCOTO-SEGUIdissolvedLE SOUNDIATAdissolvedMARIA ODETTE TRIZOTTI LOPESdissolvedMARLENE MEDOUactiveMICHAEL UZANdissolved[ND]active[ND]dissolved

+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