DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879311181 · 879311181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
879311181
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
98 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA IIdissolvedAURELIEN LOUIS CLAUDE BOSSETdissolvedCOPROPRIETE DU 98 RUE ST SPIREactiveCORALIE LAGOUARDATactiveFLAVIEN ANDRE ANGELINIactiveFRANCE LEFEBUREdissolvedJEAN-MICHEL ROGER NASLOTdissolvedJEAN-STEPHEN ICKONGAdissolvedJUCA BUREAUdissolvedKHELIFA CHALABIdissolvedKISHONATHdissolvedKRANKENVERSICHERUNGdissolvedMALUKA MANDUNGUactiveMANON LOUNA ABOU-TAYEHactiveMyriam Mekherbecheactive[ND]active[ND]dissolved[ND]activePRESTIGE CARPE 91activeSALAH MOKRANEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100