DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834138919 · 834138919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834138919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]dissolvedNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100