DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809990583 · 809990583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809990583
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-26
fr_insee
2 PL DU MARCHE, 28300 MAINVILLIERS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAZAR NOURdissolvedBOUCHERIE EL NOURdissolvedDGdissolvedELAHdissolvedGENEVIEVE KLEINdissolvedHUNG TRUONG THI HUNGdissolvedIrina SandulescuactiveJOSIANE ELISE TINARAGEdissolvedK.ALIdissolvedLE PETIT MARCHEdissolvedLE PETIT MARCHE M EL AOUAD ET M HAGOUSdissolvedLE TRIANGLEdissolvedLE TRIANGLEdissolvedMAHIEDDINE MAHIdissolvedMARIE-ANNE GASDONdissolvedMATHIABA COULIBALYactiveSARL EL BARAKAdissolvedSCI LE SAPHIRdissolvedSOCIETE J.P.MdissolvedSOKONA SOUKOUNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100