DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-29
KYBE ID: FR-844953356 · 844953356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844953356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-29
fr_insee
10 RUE Jean Rostand, 91300 Massy
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN KERBOURC'HdissolvedALEXANDRA ELISE SOURISSEAUactiveANTOINE LAVAUDdissolvedCHRISTIAN COQUELdissolvedCHRISTINE ELISABETH GENEVIEVE POUMAREDEactiveCOLIBRIS D ICI ET D AILLEURSactiveDIHIA KADDOURactiveFINEST TRANSPORTdissolvedHELENE GEORGETTE FIEVETdissolvedIdriss LaamoumactiveJOSEPH FRANCOIS BUENOdissolvedKARIM TAIBIactiveK ET COdissolvedM.A HOLDINGactiveMASSARdissolvedMOUSTAPHA DIEYE MBOUPdissolvedMYRIAM CATHERINE HOPPEdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100