DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-11
KYBE ID: FR-879759256 · 879759256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879759256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-11
fr_insee
1 RUE JEAN MERMOZ, 77500 CHELLES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedANICET MAGLOIRE MOUNIENGUEdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedGNAHORE DANIELLE DIBLEUdissolvedIBRAHIM BOUNOUHdissolvedJUAN GONZALEZ GARRIDOactiveJULIE LEILA BEN SALAHdissolvedLYNA TRANSPORTdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolvedSTEEVE ANDERSON LAPITREactive

+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