DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-528803166 · 528803166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528803166
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-04-01
fr_insee
11 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED CHORFANEdissolvedAMEDI DIAWARAdissolvedASS DES VEUVES CIVILES DU 93 LOI 1901activeATOUT DJELASSI SERVICESdissolvedBEIDY DOUCOUREdissolvedDEMBA SOUKOUNAdissolvedDIDIER JACQUES LAROCHEdissolvedGAKOU MALLEdissolvedGUY DERYCKEdissolvedHERVE MICLETdissolvedINES.BdissolvedJOSE DOS SANTOS COSTAdissolvedLESSON- HOVHANNESSIANdissolvedMAHAMED MOHAMED DIAWARAdissolvedOLIVIER ETIENNE PHILIPPE MOYONactivePHILIPPE MAILLARDactiveSCI BOURGELAT ST PIERREdissolvedSCI NATHALIEdissolvedSCM LESSON LAROCHEdissolvedSELARL DE VETERINAIRES LESSONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100