DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-837884600 · 837884600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837884600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
fr_insee
1 RUE FREDERIC CHOPIN, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE DRAMEactiveALEXANDRA SOPHIE BERNEAUdissolvedANGAMMARREactiveBASILE HAROLD OSCAR MANGOGactiveChandramohan PeroumaldissolvedDarren's NOUAKO NDJOMOUactiveECB (ENTREPRISE DE CARRELAGE ET BATIMENT)dissolvedGILDAS DOSSOUactiveHEHMET GENCdissolvedISMAEL DJASSIactiveJACQUELINE GIRGISdissolvedKONIBA JEAN TAHOURAactiveLetitia Tabet YakamactiveLIZANGA TRANS. SARLdissolvedMARIEME PAULELE SAMBdissolvedMUMEN ABDULactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+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