DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982885378 · 982885378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982885378
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-27
fr_insee
48 RUE Hoche, 78800 Houilles
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRI-TECHNOLOGIESdissolvedAKHILESH REDDY KASHIREDDYactiveALAIN HENRI AUVINdissolvedCELI.LOISIRSactiveGENIER INDIVISIONactiveHANNIBAL CORPdissolvedHERMANN ARENZdissolvedJEAN-CLAUDE CHENUdissolvedJENNIFER FLAURENTdissolvedJIHED BEN HAMOUDAactiveJUSTINE MARIE CABRILLANA DUARTEdissolvedJUSTIN OMORODIONdissolvedMarine Agnès Nicoline Bardinactive[ND]active[ND]active[ND]activePROPRE ET NETactiveSEVERINE THIBARDactiveVINCENT CHARLES HENRI PORTALactiveVincent Giraultdissolved

+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