DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-435384243 · 435384243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435384243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-01
fr_insee
1 RES du Lac, 94470 Boissy-Saint-Léger
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedHOANG PHI NGUYENdissolvedLAMBAdissolvedMOHIEDDINE HAFDHIdissolvedMONCEF OUESLATIactive[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSCI ROUGET DE L'ISLEdissolvedSO DELISHdissolvedTRANSPERSONNEdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100