DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981273592 · 981273592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981273592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
7 ALL Louis Aragon, 93160 Noisy-le-Grand
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICAREVEdissolvedARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedHASSATOU DIALLOdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLEONOR KLEINactiveLILIANE ANNIE RAFAdissolvedMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolvedNICYDARdissolvedPATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+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