DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982010845 · 982010845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982010845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-30
fr_insee
197 AV du Général Leclerc, 94700 Maisons-Alfort
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSURIENCEdissolvedBD CAPITALactiveBRADLAY NARRAINENactiveCABINET DARJOactiveCATHERINE BRAUNdissolvedCHANDRADASS NARRAINENdissolvedCHANTAL MAUDUITdissolvedDavid JULOTactiveDBAL INVESTactiveDENISE BLICKdissolvedGROUPE PLMdissolvedJEAN-KLEBER MICHAEL LAURETdissolvedJEAN-PAUL GUY NOEL KABECHEactiveJULES CARLOS JOSEPH HAYAMMEdissolvedJULIEN ROMANDdissolvedKAMEL LARHNAYMIdissolvedL'IMMOBILIERE SAINT MANDEENNEdissolvedMACLALEXdissolvedMARIE AGNES BUFFETdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100