DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982922817 · 982922817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982922817
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-28
fr_insee
12 RUE Béranger, 92240 Malakoff
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN JOSE PIERRE DELORMEdissolvedAGOUZOUL IDDER & KADDOURI MOHAdissolvedALIETTE PIAUMIERdissolvedARMAND SABBAHdissolvedA STEP CLOSERactiveAurélien AmoravainactiveBEN HEDI BEN SLAMA JILANIdissolvedCLAUDIA PENA LOPEZdissolvedCYRILORdissolvedHEL OPTICdissolvedJACQUES TIMEUSdissolvedKAMEL BENSLAMAdissolvedMALAKOFF VISIONdissolvedMAYRA PALLAREZ SANTOSdissolvedMY PLANNERdissolved[ND]dissolved[ND]activeOPTIQUE 3LCdissolvedPRIMEURS ET FRAICHEURdissolvedQIAO YANGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100