DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820065944 · 820065944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820065944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-01
fr_insee
6 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveAZ EXPRESSactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJEAN-HOTCHLER CHAVANNESdissolvedJOSEPH MALAJdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveMOHAMMED BOUSSELMAdissolvedNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]activeSCI DU SUCYdissolvedURBAN RENOVATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100