DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-03
KYBE ID: FR-793435645 · 793435645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793435645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-03
fr_insee
5 RUE GAMBETTA, 95360 MONTMAGNY
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KAHILdissolvedAP TRANS COMMactiveASSOCIATION VACANCES SPORT LOISIRSdissolvedBLACKCUTactiveCHRISTELLE JENNIFER LAETITIA AYINAdissolvedEVENT SECURITE PRIVEEactiveEVENTS TRANSPORT & COactiveFIVE STARS VANactiveFRINGELdissolvedInes RACHIDactiveKARINE BUDUREEAactiveLES PRODUITS DE LA FERMEdissolvedMARINE LARUEactiveMEHDI BESSADactiveMOHAMED RHARMAOUIdissolvedMOH EL MOULOUD MOH EL MOULOUD KAHILdissolved[ND]dissolved[ND]activeODH DRIVEdissolvedOLIVIER FONTAINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100