DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-850637745 · 850637745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850637745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-12
fr_insee
78 BD D'AULNAY, 93250 VILLEMOMBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL ALI MERABETdissolvedABDELGHANI ALLOUIdissolvedCYNTHIA FULBERTdissolvedDAFLOdissolvedEMILE PAPAZIANdissolvedEMMANUEL KIALAMA BUTUBAdissolvedFRANCIS MARIE FRANCIS MARIE BINDZIdissolvedJEAN-PHILIPPE GIRARDINdissolvedJENGOactiveJILANI ABDELLIdissolvedJOELLE LYDIA TSHIBANDA MWAMBAdissolvedLA COLONIALEdissolvedLeticia BereactiveLUCIE COELHOactiveMAHAMADOU CAMARAdissolvedNabila BEN REHOUMAactive[ND]dissolved[ND]activeNDKdissolvedNELLY CLAUDE SUZANNE LAMBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100