DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-503016768 · 503016768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
503016768
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-03-05
fr_insee
2 PL JEAN JAURES, 94380 BONNEUIL-SUR-MARNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAS HAMDAOUIactiveANDREA LOPESactiveAnir KOUKKOUSactiveBIRAHIMA SYLLAdissolvedCMBY TAXIdissolvedDAHBIA NASRIdissolvedDOMINIQUE JACQUES MANAC'HactiveEDDIE MICHEL MARC VANBREUSEGEMdissolvedEG TRANSPORTdissolvedfabrice joel LONETEactiveGUY HENRI ANDREdissolvedJACQUELINE EPE BORDET PASQUIERdissolvedLAURENT MONCASSINactiveLILIAN GRIMALTactiveLYDIE LEJUEZactiveMANUEL GOMESdissolvedMARIAM CHEIKHdissolvedMARIO ARNETONdissolvedmatouk zouaouiactiveMAURICE SOULAYROLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100