DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-880499074 · 880499074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880499074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-13
fr_insee
4 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC RENOVATIONactiveAGENCE DE PREVENTION D'INTERVENTION ET DE PROTECTION SERVICESdissolvedALAIN CLAUDE DECRETdissolvedAVEHRIactiveDALILA MIRIactiveJOPHCOMdissolvedJULIETTE SARAH JADE BORDESactiveLOUISA CHEMOUNdissolvedLOUIS VAN GUYEN ANHdissolvedLyes BoukherroubdissolvedMariama ABDILLAHactiveMARYAM HAMRICHdissolvedMEHDI ALI BOUABDALLAHdissolvedMOHAMED FAROOK MOUHAMADIMAMEdissolved[ND]dissolved[ND]dissolved[ND]activeNOURDINE BOUABDALLAHdissolvedRACHID KOICHEactiveREVIXIT RENOVATIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100