DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825008303 · 825008303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825008303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
59 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
47 IT ENGINEERINGactiveANNICK CORINNE AKOURIdissolvedBULENT CAMdissolvedCAROLINE POTIRONdissolvedCLAUDE PREVOTdissolvedEASY WIGdissolvedFLORENT MARYactiveGAMA STAR ALLIANCEactiveGHEORGHE ISTRATUCactiveGURVINDER SINGHactiveHUGUETTE PAULactiveIFTIKHAR IFTEKHAR AHMAD SARWARdissolvedJONATHAN FRANCOIS ABERGELdissolvedKAYA BATdissolvedKAYHAN BELENactiveMINA NEJMI BEN BADRIdissolvedMOHAMED YANNIS YANNIS MOHAMED EL FELAOUSSSdissolved[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100