DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833115256 · 833115256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833115256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-10
fr_insee
18 RUE DU VERGER, 94310 ORLY
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR RIBANIdissolvedASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactiveAXEL RONALDO SOUMA-GOROMOdissolvedBUSS IT UPactiveBUSS IT UP PRODactiveILIDIO LOPES SANCHESdissolvedKARIM RIBANIdissolvedLAETITIA SANDRA PATRICIA PORTENAEREactiveLANDRY JESSY NINABEKAdissolvedMARONINdissolvedMELANIE DEVICdissolvedNicolas Michel GAYDUactiveNINA SREBRANOVAdissolvedPATRICE ALEXANDREactivePIERRE-NICOLAS GUILLAUME SOULIEdissolvedSAMIR BOUTALERdissolvedsamuelson leneusactiveVIGILANCE POLYSECURITE SARLactiveZAZENdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100