KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-888138336 · 888138336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888138336

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-15

fr_insee

Registered address18 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2MTRdissolved AHMED FOUAD AMEURactive ALEXANDRA CHARNAISdissolved CATHERINE COLASdissolved CLAUDE CLAUDE-ALAIN MOUANGUE SAMEdissolved DASSOUN DEMBELEdissolved DAYENOU CONCEPTdissolved FERIEL BENBOURENANEdissolved FRANCISCO STEVENactive HOLDING N&H.Kactive JEAN LUC JEAN-LUC COURANTdissolved Jean paul aime Mouangue Sameactive J-NIUS PRODUCTIONactive Kahina Boyéactive KARIM SHALDOUMdissolved MEHDI SHALDOUMdissolved [ND]active [ND]dissolved [ND]dissolved ONITA BADIUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100