DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-844753384 · 844753384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844753384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-04
fr_insee
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedAURELIEN MINGUEZactiveBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHARAF EL BAKORIdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveHELENE LEBAILLYdissolvedIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100