DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-24
KYBE ID: FR-753062546 · 753062546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
753062546
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-24
fr_insee
39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDRAMANE TRAOREdissolvedAVIEDENactiveCIE FRANCAISE DE ROUTAGE EXPRESSdissolvedCLS BATIMENTdissolvedFABRICE PHILIPPE ESNAULTactiveFATIHA HAMDIOUIdissolvedJACQUES MARCEL FOLLIOTdissolvedKHAIMA DE LA SOLIDARITEactiveLAKHDAR YAICHEdissolvedLES MEILLEURES BLAGUES REBEUSdissolvedMamou TounkaraactiveMeriem JamoractiveMESSAOUD TAGUINEdissolvedMICHEL GODDERISactiveMODY TOUNKARAdissolved[ND]active[ND]dissolvedNOUKOUSSA TOUNKARAactiveOLIVIER JEAN DEBOUSSETdissolvedPISEY BEAUTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100