DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-10
KYBE ID: FR-831368741 · 831368741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831368741
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-10
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3 AV FRANCOIS MITTERRAND, 77500 CHELLES
fr_insee
86.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedADI TELECOMdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveKPOKRO LAETITIA CHRISTELLE BALLYdissolvedLEA DE OLIVEIRAactiveMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]activeRafael Alexandre Sapalo EstevesactiveSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactiveTHIVI UTHAYAKUMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100