DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-825055783 · 825055783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825055783
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-18
fr_insee
17 AV DU MARECHAL JUIN, 77000 MELUN
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL KAIUMactiveALEXANDRU CETEANactiveANAAdissolvedANNE THERESE BEATRICE OWONAactiveANOUCHIK ASLANIANdissolvedDJAMILAdissolvedELMAS TENDIKactiveFRANCOIS LIONEL PIERRE LEFEVREdissolvedGHISLAIN RENAUDdissolvedHALIM AOUAOUdissolvedHocine BenmansouractiveIDRIS GIBRIL AGHABASHactiveLATIFA SMIDAdissolvedMARIO JOAQUIM SANTOSactiveMELUN PROTECTION SECURITE (M.P.S.)activeMOHAMMADULLAH AZIZULLAHdissolvedNASREDINE HEDJADJdissolved[ND]active[ND]dissolvedROMUALD ANDANGactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100