DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-409192101 · 409192101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409192101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-13
fr_insee
32 RUE des Pres Saint-martin, 91600 Savigny-sur-Orge
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adam ALAMIactiveALIN CLAUDIU ALIN-CLAUDIU CIURARdissolvedAMICALE DES LOCATAIRES DE LA CITE D'HLM DE LA RUE DES PRES SAINT MARTINactiveARTUR CIURARdissolvedASSOCIATION POUR L'EMANCIPATION DE LA CULTUURE AFRICAINEactiveBADRE STATIdissolvedBAHIJA BELBAGIdissolvedBAPTISTE MATUVINDAdissolvedCOSA NOSTRA PSMactiveEFRAIM SENERdissolvedKEVIN KENMOGNEactiveLAILA STATIdissolvedLUCICA MEMETdissolvedMEDINE KOCPINARdissolvedMINERVA CIURARdissolved[ND]dissolved[ND]dissolved[ND]activeOUSMANE WELEactiveSANDY PELAGIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100