DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984914945 · 984914945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984914945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
4 RUE Volta, 92800 Puteaux
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE FANEdissolvedAREJOUANE YONIactiveBAHORA KARSHIEVAactiveCASTLE CONSULTINGdissolvedCENTRE DE LA VIE PRIVEE NUMERIQUE - CEVINUMactiveEUROPEAN CONNEXIONdissolvedFERIEL TUNISIENNE DKHILdissolvedJONATHAN PEREZdissolvedLéa BouchaalaactiveMAELLYS MARYSE MARTINE SAMSOENactiveMARIE-MAUD BERBEYdissolvedMEHDI BAADJdissolvedMPV GROUPEdissolved[ND]active[ND]active[ND]dissolvedNEEVEN SANDRA CADAPENactiveSTEPHANE CHEVRIERdissolvedSYLVIE CHICHEPORTICHEactiveVIOLAINE THELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100