DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-822672598 · 822672598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
822672598
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-09
fr_insee
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]activePIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100