DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478883119 · 478883119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478883119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADREES RAMZANdissolvedALICIA OLIEREactiveAndriananjaina Mamy's Harry RAMAROSONactiveASSOCIATION SECONDES D ESPOIRactiveBarbara Céline Angélique DreanactiveDENISE PATRICIA VENKATAPENdissolvedDESTIE DIEUDONNEE TCHIBOTAactiveDJANY PALIEactiveFatoumata SouareactiveINDIGO SactiveMAKIBI DIEUMERCI MAKIESEactivemarwan el barnoussiactiveMARY-LOUISE YVONNE ODILE POUYETdissolvedMorgane JOSEPH-AUGUSTEactiveMOUNA EL MEHRACHdissolved[ND]active[ND]dissolved[ND]active[ND]activeORANGE BCdissolved

+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