DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-838492742 · 838492742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838492742
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-22
fr_insee
10 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PASQUIERdissolvedAYMENE MAMINEactiveAZIZ EL FOUKHARIdissolvedFIGHT CLUB KARATE LES MUREAUXactiveHOUSSEYNI COULIBALYdissolvedIDRISS COULIBALYdissolvedLaetitia StuberactiveLAHCEN FADLALLAHdissolvedM.ELECdissolvedMERIEM CHAHIBAdissolvedMOHAMMED BOUZIAN MEFLAHdissolvedMOUNA SMAKIdissolvedM.U.S SERVICEdissolved[ND]active[ND]dissolved[ND]activeSALEM YAKOUNactiveSergio alves estevesdissolvedSYND.COPR. DU 10 AU 12 RUE DES PLEIADESactiveZarema AKHMADOVactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100