DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-490588811 · 490588811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490588811
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-01
fr_insee
20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveANOUAR EL-GHOMRIdissolvedASHWINA JENNY VADSARIAdissolvedBADR EDDINE DEGHFELdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactiveMOHAMMAD IQBAL NAVEEDdissolved[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolvedShorty KAZADIactive

+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