DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983250523 · 983250523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983250523
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
16 RUE du Président Kruger, 92400 Courbevoie
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN MVONDOdissolvedJEAN-CHARLES MATIGNONdissolvedJEAN CLAUDE MALTESEdissolvedJEAN FAGANDAHRdissolvedJENNIFER QUILLIOTdissolvedJOSE CARIDADEdissolvedJulien MajedactiveLA SERENADE DE BAGNOLETdissolvedLAURA JEANINE FANCE PERROTdissolvedMALIK KHELOUFIdissolvedMOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved[ND]dissolved[ND]dissolvedQUALIDECOdissolvedRayan MajedactiveREBIHA AZRIdissolvedROBERT SEMENCEdissolvedSAMIR MAJRIdissolvedSophie TaburetactiveWENJUAN LIANGdissolved

+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