DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-403109101 · 403109101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403109101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-12
fr_insee
2 RTE de Saint-leu, 95600 Eaubonne
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveFABIEN HENRI BEN HAMOUactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedLYDIE POUAPIdissolvedMANUEL MENDESdissolvedMARC-ELIE ELIE JEANactiveMohamed BENSAADactive[ND]dissolved[ND]activeNICOLE BARRAUDdissolvedNOHAILA SAIDIactivePHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+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