DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-884025776 · 884025776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884025776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
10 SQ FERNAND WIDAL, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIAactiveANDREW BARROISdissolvedANDRINORO ALY RAMAROMPANJATOdissolvedAUDREY ET HARRY LORNEactiveBON DIARRAdissolvedCharlotte Valerie Jeanne AMATIactiveCINDY LENGLETdissolvedCOMMANDO PROPRETE MULTISERVICESactiveDHARLYN EKOTEKAactiveGHOS'T PROTECT SECURITEdissolvedMB CONSULTINGactiveMOHAMED LYES CHEMLOULactiveNACEUR BANIdissolvedNAOMIE FRANCOISE GAUGIRARDactive[ND]dissolvedNEVER DIES PRODdissolvedRENTENVERSICHERUNGactiveSYND COPRO 10 11 SQUARE WIDALactiveUPIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100