DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851325522 · 851325522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851325522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
10 RUE JEAN ROSTAND, 91300 MASSY
fr_insee
93.29Z
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