DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-987564325 · 987564325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987564325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
28 RUE de l'Indépendance, 95330 Domont
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BATIM SARL 95dissolvedCHRISTIAN AVIT MARCEL LEGRANDdissolvedCHRISTIAN DAURIACdissolvedCOCO QUEEN CONSULTINGdissolvedCYNTHIA MELISSA AKISSIdissolvedDOLORES ANSELINdissolvedJean-Marc JEUNEdissolvedJEAN PIERRE MEZANdissolvedJOSE PEREIRA PEREIRAdissolvedJOSEPH LINO TECHERdissolvedNADIA DAKHMOUCHdissolvedNA GRAPHICactive[ND]activeOMAR SRIdissolvedSMITHSON BATIDECORdissolvedSRSBdissolvedTAMAS FARKASdissolvedVISION VERTE FENOUactiveWORLWIDE REVUEactiveYohan Malonieactive

+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