DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-04
KYBE ID: FR-984222349 · 984222349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984222349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-04
fr_insee
2 RUE de l'Union, 93130 Noisy-le-Sec
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAIS RAIGUEdissolvedBERNARD LOUIS HENRI DE-MULLENHEIMdissolvedChris MathoreactiveELYPSE CONSULTINGdissolvedJH CONSULTINGdissolvedJOEL GEORGES AMEELdissolvedJULIEN GIBOURDELactiveKETTY ANNICETTEdissolvedLAURENCE MOSCAactiveMARION MAGALI HUSSONactiveMOHAMMUD NADEEM SAMEEactiveNathalie DURAESactive[ND]activeRODOLPHE ALBERT EUGENE BARBIERdissolvedSCI BLEU MARINEdissolvedSCI B & SdissolvedSCI CLARISSEdissolvedSCI JOSEPHdissolvedSCI RH PATRIMOINEdissolvedSELARL DOCTEUR ROBERT BENTATAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100