DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883033565 · 883033565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883033565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-15
fr_insee
14 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUTEURS EDITEURS ILLUSTRATEURS ASSOCIESdissolvedBEN MOHAMED EL MANSOURdissolvedCHATELAIN LOIC MBOLLE MEKONDANactiveCHRISTOPHE YAMMINEactiveCLAUDETTE KIAMBI MALALUactivedumitru FRUNZactiveEL MANSOUR BEN MOHAMEDdissolvedELM ELECdissolvedFINALEMENTE M.R.G.dissolvedGTS TELECOMSdissolvedHARIdissolvedHARRY YES LOGISTIQUEdissolvedJOHNNY JEAN BERNARD REBOULEdissolvedKAMAL BOUDJEMAIdissolvedKAMEL IGHIL-ALIdissolvedKODJO RODOLPHE LOKPEHOUEdissolvedLINDA LARISSA DJOUOGO FONGUENGactiveMCAdissolvedM LINE SERVICESdissolvedNadège Christiane Jeanne Marie Noelle Tedescodissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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