DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-802987313 · 802987313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
802987313
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-16
fr_insee
5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADYEN CENGOLE DHANARAJUdissolvedALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCELIA ESMERALDA LEAL LOPES BORGESdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFARHAT MISSAOUIdissolvedFIDES-NETdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMICHEL NOUALIdissolvedMoussa WAGUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100