DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879319408 · 879319408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879319408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
5 AV DES SABLONS, 91350 GRIGNY
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BEN ABDALLAH ABDILLAHI MOHAMEDactiveCBB & PARTNERSdissolvedCOLETTE RAMBELOSONdissolvedCOME WAZOBIA AFRICA EXPRESSactiveDANE KASUMdissolvedDIFIdissolvedEMILIE MICHELE PERRINdissolvedEVERESTdissolvedFRANCE SECURITY PARTNERSactiveGAGIK GASPARYANactiveG.S.RdissolvedHERLINE CINTYA GLASEANLAactiveKAMETA BEREZIKOVAdissolvedKHALIL ADDIactiveKILICdissolvedLAURENT FIGADEREdissolvedMARCELLE DELRIEUdissolvedMARIE CHRISTINE LEGRANDdissolvedMARISWARI DEVARADJOUdissolvedMAXIFLOW MUSIC & EDITIONSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100