DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852448026 · 852448026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852448026
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-15
fr_insee
183 RUE GABRIEL PERI, 94270 LE KREMLIN-BICETRE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveCOCCHI R ET DI MAIO AdissolvedFATOU KINE NDIAYEactiveFIRST DIFFUSIONactiveLOUTFI CHERGUIactive[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSALIMA KHANactiveSCHL TUYAUTERIEdissolvedSCHL TUYAUTERIEactiveSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

0 people
NameRoleFromSource

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