DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-879113249 · 879113249 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879113249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
17 RUE du Port Galand, 92220 Bagneux
fr_insee
62.09Z
fr_insee

Companies at this address

28 total
ALAIN FERNAND RAMIRE LEFEVREdissolvedAMANI BELHAJdissolvedASSANE REMY NDIAYEdissolvedBI DATA CONSULTINGdissolvedCHEF PARTICULIERdissolvedCLAUDETTE GONZALEZdissolvedCOMPUTEAdissolvedDANIEL BEAUSEJOURdissolvedFETHI MIHEBIKdissolvedGLT DATABASE CONSULTINGdissolvedGora DiengdissolvedGUY LAURENT LOEMBA-TCHIBOLIactiveJESSIE ANDRE FRANCIS JOCKdissolvedJ.R.G. BATIMENTdissolvedLABTECHdissolvedLAURENT MBADU DILUTETEdissolvedMATTHIEU JEAN PHILIPPE GARNIERactiveMOHAMED SIFAOUIdissolvedNASSER MERROUKdissolved[ND]active

+8 more

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