DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-445014731 · 445014731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
445014731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
55 RUE de la Vanne, 92120 Montrouge
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED BEN ABDELKADER SOUFYANIdissolvedBENAGROUPEactiveBLANDINE LARROQUEdissolvedCHARLES PHILIPPE PRESSEdissolvedDOMINIQUE DOULAINactiveEFOODMANAGER FRANCE EURLactiveEUROREXactiveFIFEX SAactiveFRANLETTONEdissolvedHania RakarabodissolvedILYESdissolvedKEVIN MICKAEL SAID BENKOUIDERdissolvedLA NORMANDEdissolvedLE DINADEdissolvedLYNDA NATHALIE NADEGE LEVEAUdissolvedMATHIEU AMRIdissolvedMCCD MARKETING CONSEIL COMMERC DEVELOPPactiveMHB TRANSPORTdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100