DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-850384892 · 850384892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850384892
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-05
fr_insee
1 ALL des Marguerites, 93270 Sevran
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L TRANSPORTactiveAMADOU COULIBALYdissolvedAMK GLOBAL BUSINESSdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedFALCONE BOBIA MADRIZIdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedLUCETTE DILLOARDdissolvedMAHDI NEDDAFdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100