DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842116642 · 842116642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842116642
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-13
fr_insee
26 RUE MARTIN LUTHER-KING, 91700 FLEURY-MEROGIS
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN MARINA SANDRINE YAOdissolvedAMINE BENRAHMAdissolvedAURELIEN SAMIR LAKHDARactiveCATHY MARINE GERMANYactiveELIE NELSON DEGRASdissolvedFARRAH MELINDA HASSANIactiveGLADYS LOUISactiveHOUDA ICHOUdissolvedKEVIN CAIRA - DEHEMCHIdissolvedLES POTAGERS DES JONCS MARINSactiveMAISON RESSOURCE TEENS'HOPEactiveMOHAMMED BENYETTOUdissolvedMOURAD SELLAMdissolved[ND]active[ND]dissolvedRAPIDUS TRANSPORTdissolvedROBIN PIERRE MONEYRONdissolvedSTERIAM CONSULTINGactiveVACHIR SUSHIactiveYASSIN ACHRAF ABIDIdissolved

+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