DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982037913 · 982037913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982037913
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-29
fr_insee
2 AV de Paris, 92320 Châtillon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BADARACCHIdissolvedAUDE BERTRANDdissolvedGABRIEL TER MINASSIANactiveIHAB ISMAILdissolvedJAIR ZAPATA OCAMPOactiveJEAN JOSEPH A TORRENTdissolvedJM DECORATIONSdissolvedJOVANNY MAURICIO MILLAN SANCHEZdissolvedKECERAdissolvedLA TETE DANS LE CLOUDdissolvedLUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolvedLYNKSdissolvedMAMY RAKOTONDRAINIBEdissolvedMARCELLE JOUENNEactiveMARC SYLVAIN JEAN-PIERRE CHANCERELdissolvedMARIA BEDONY SANCHEZ DE SILVAdissolvedMARIAE AFFAIRESdissolvedMICHEL ANGE ADOLPHE DURANDdissolvedMOEZ JARAYdissolvedMY CORETECHSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100