DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825133333 · 825133333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825133333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-17
fr_insee
29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOO COEUR OUVERT (ADOO)activeALAIN ESTRUCHdissolvedALAIN GOURDELdissolvedANNALAKSHMI MARCHE EXOTIQUEdissolvedCARRY SERGE KOUADIOactiveCORINNE CLEMENCE ESTHER BOUBLILdissolvedDALILA SAMIA CHOUFdissolvedDeo Orphee Owolabi AhanmadadissolvedELSA VALENCYdissolvedERIC DANIEL DAVIS VALENCYdissolvedFASTANDLUXIOUSactiveGUY MULETTEdissolvedHIBA EL MOUTAWAKILactiveHIND EL MOUTAWAKILactiveJACQUES MAURICE ANDRE SEMOFdissolvedKEYRAAN HATCHYdissolvedMATHIAS ARTHUR COLAS REICHERTactiveMOHAMED DJIDDIactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100