KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-18
KYBE ID: FR-532587003 · 532587003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration532587003

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-05-18

fr_insee

Registered address7 ALL DE LA COLLINE, 93160 NOISY-LE-GRAND

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JUGLASdissolved BATI PARISactive CHANTAL FRANCOISE AMARASdissolved CHRISTINE BLOSSIERdissolved D-DRIVEdissolved DYNARA MUONGdissolved ELODIE SABRINA RASPORactive JEREMY MEIR NIZARDactive KAMEL REGHDALdissolved LEONILDE DE ASCENCAO CABRALdissolved MARVIN BARBARAactive MOURAD MEDJEKdissolved NATACHA KAYO SIKATIdissolved [ND]dissolved [ND]active NIROJAN THILLAINATHANdissolved NYAMAKAMA BAJAKdissolved PDC ET ASSOCIESdissolved RAZAK A BRYMdissolved SARL T C Edissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100