DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853808814 · 853808814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
853808814
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-15
fr_insee
1 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedELHADJ M'BOUPactiveGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN MICHEL BOUBOUILLONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMASS'ACTIONactiveMICKAEL NTIKAactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100