DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-19
KYBE ID: FR-505293639 · 505293639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505293639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-19
fr_insee
14 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
14 RUE DU DR ROUX 94 CHOISY LE ROIactiveALAEDDINE HAMDIactiveALI BOUDJENADdissolvedAMMAR AMMAR AMMARactiveantonio mateus silva de almeidaactiveAROUNA BAKAYOKOdissolvedBEST AUTO 91dissolvedBORIS COUTAUDdissolvedCHARLES-EDOUARD BOURHISdissolvedCheikh Ahmadou GUEYEactiveEMILIE CLAIRE CECILE LAOTdissolvedILYES TRANSPORTSdissolvedJOAO FONSECA COdissolvedKAREN SABRINA BESSONG KEMAN KAREN SABRINAdissolvedKRE ALL PRODUCTIONactiveLaziz FERROUDJactiveMOULOUD IKHADDALENEactiveNIZAR KHERIJIdissolvedSCHWAHN & MERCIERactiveSERGHEI BRAIESCUdissolved

+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