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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848294880 · 848294880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848294880

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-14

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Registered address7 RUE DE MONTESSON, 95870 BEZONS

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO MANUEL MARQUES RODRIGUESdissolved CABINET DENTAIRE DENTAL REFORMEdissolved CAROLE HENRIETTE PERINdissolved ELIE KILOLO MULONGOactive FONCIERE DUCHAMPdissolved FRANCINE CUDORGEdissolved HICHAM EL FITIRdissolved IBNOU MBAYEactive MONIQUE GEORGETTE ROLANDdissolved Moustapha Bambaactive [ND]dissolved [ND]dissolved ROBERT BATROUNIactive ROBERT DOMINIQUE MOUREYdissolved RTH TRANSPORTdissolved STK CONSULTINGdissolved WAKONGOactive WE DRIVEdissolved YOUSSEF BELAHRACHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100