DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814544797 · 814544797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814544797
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-16
fr_insee
204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedASSOCIATION DIVER'ZIKactiveATELIER ECO COUTURE 91activeCARLOS ALBERTO ARAUJO GOMESdissolvedCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveM2G CONSULTINGdissolvedMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]activePAULO JORGES FURTADO MARTINSdissolvedSYND COPROPRIETE RES EVRIELactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100