DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-884124132 · 884124132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884124132
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-26
fr_insee
14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHADI ABDERRAHMANI GHORFIactiveAMELIORATION & SERVICES DE L'HABITATdissolvedBETHEL IMMOBILIERdissolvedDENIS CLAVIERactiveEMANUELE MARIA SANTANCHEactiveFREDERIC GODELdissolvedG DOURLENTdissolvedHermelinda Julia OSCCO VALVERDEactiveIQBALdissolvedJAVED IQBALdissolvedJEAN SEBASTIEN MALUDIdissolvedJONAS MOPEROdissolvedJONATHAN SALGADOdissolvedKenan Baris AkactiveKEVIN SAINT-SAUVEURdissolvedMOCKTAR AMINOU KARIMOUactiveNASREDDINE DJERROUDIBdissolved[ND]active[ND]dissolved[ND]dissolved

+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