DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-788694412 · 788694412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788694412
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-31
fr_insee
2 AV DES SABLONS, 91350 GRIGNY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAMERICO JOSE DA CRUZROCAdissolvedAmor AmairiactiveANNE NENGAOdissolvedBALASUBRAMANIAN VIJAY MADIVADANANactiveCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedFRANCIS CHIEDU OKONKWOdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJEAN CLAUDE DE LA REBERDIEREdissolvedJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOAO LOURENCO DOS SANTOSdissolvedJOSEPH KANUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100