KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887478279 · 887478279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887478279

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-01

fr_insee

Registered address38 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CEDRIC FERRATYactive CLAIRE LE HENdissolved DEBORAH NOELLE ANNE-SOPHIE LEDAGUENELactive ECBactive ELYSIUMFOODdissolved ESTHER CLARISSE MAVUNGU THWADI-YIMBUactive EZZI-IT CONSULTINGdissolved FATIMA FATIMA BAHAOUIactive MAHDI LOUBARactive mehdi mamecheactive MEILLEUR-STAGEdissolved MELINDA SOUMAdissolved Mokhless Hofkactive MONDESIR CONSEIL SOCIALdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved QCM AZURdissolved Richard Modeste BASTEEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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