DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-383779477 · 383779477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
383779477
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-07-15
fr_insee
6 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM LAMRINIdissolvedABDELRANIY SILABDIactiveASMdissolvedASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -activeAYLAN IMMOdissolvedBIRAMA DANIOKOdissolvedBSR SERVICESdissolvedCOMPAGNIE DU MIROBOLANactiveCRISTIAN EDUARDO MARCOS BRAVOdissolvedDINYNEactiveEZ CONSULTINGdissolvedGALTIER FOI FORCE ET DIGNITEactiveIBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolvedJEAN-PAUL CASSADOdissolvedJUAN ELESPEdissolvedMAGICS ACTIONS +activeMarjorie DenhautactiveMBC COURSESactiveMEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolvedMS TAXIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100