DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-810532036 · 810532036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
810532036
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-22
fr_insee
2 RUE DE KIRYAT YAM, 94000 CRETEIL
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveILYESS BOUTALBIdissolvedJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolvedNAOMI JULIE MADELEINE TOUBOULdissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSHANNON VEROactiveSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactiveYanis Jerrison Elie N'GANFINAactive

+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