DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-07
KYBE ID: FR-528883176 · 528883176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528883176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-07
fr_insee
30 RUE DE VERDUN, 92290 CHATENAY-MALABRY
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
5P TRANSdissolvedABDRAMANE ELVIS JUNIOR IBRAHIMAdissolvedAladji Niang ColyactiveBDS INCENDIEdissolvedDFD TRANSPORTSactiveDJANISE LEINY TAVARESdissolvedELECTRO.BAT.SYSTEMESdissolvedFDFT TRANSPORTdissolvedFITAHIANA NANCIA ANDRIANANTENAINAdissolvedGS21 TRANSPORTSactiveGuy Michel Armand GOMETactiveINFORIMASdissolvedJamal MauzelafactiveKAMAL SADAOUIactiveKARIM BOUDDOUMdissolvedKEVIN JEAN BAPTISTE GAZEdissolvedKossayla ABBACIactiveLA PLUME EDUCATION ET SAVOIRactiveLIVR'EXPRESS TRANSPORTactiveMASSAN MARIE-YVONNE AKAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100