DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-532850930 · 532850930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532850930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-29
fr_insee
2 ALL la Boetie, 93270 Sevran
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDAVID ANDRE ANDREactiveDELMI DE SOUSA GONCALVESactiveEFFICA CLEANdissolvedERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedFTAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJAYESHKUMAR BHAVSARdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE LUNA CHARLESactiveMARIE ROSEMENE GELINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100