DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841682321 · 841682321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841682321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-20
fr_insee
7 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTISENSdissolvedAQUA DE BONNEVALdissolvedAURELIA BARANactiveAZHAR ABDULNAYEFdissolvedCHRISTINE MARIE MANTEactiveDJILALI KEBIRdissolvedDOCTEUR ABDULNAYEFdissolvedERIC CAMILLE JEAN PEUTEUILdissolvedHISTORY LEGENDAIREdissolvedISOBATdissolvedJEANNOT RANDROSOdissolvedKALIFA BOUSSAIDactiveLUCIEN BOUCLYdissolvedMekki SMAOUIactiveMICHEL FOUILLERONdissolvedMILOUD KEBIRdissolved[ND]activeNora YEBOUactivePETRU SORIN PETRU SORIN MURARESCUdissolvedSCI MED. VILLEMOMBLEdissolved

+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