DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-890885387 · 890885387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890885387
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-13
fr_insee
5 SQ JULES VEDRINES, 78190 TRAPPES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER AbbadactiveABDOUARRAHMANE FOUADactiveAB MEDICAL 78activeALIA PIERREactiveAMALdissolvedAnas BenkherissactiveANGELIQUE BONAROactiveAUTOS 78dissolvedBIRI CISSEdissolvedBM MEDICAL 78dissolvedCBP DISCOUNTdissolvedCDELUXEPARISdissolvedEFOactiveFarah HammadiactiveGirbaud Kimbembe makalaactiveJOAO MENDES GARCIAdissolvedLUCIEN CHARLES CLAUDE COLINdissolvedMOBILE 78000dissolvedMOBILI TRANSPORTdissolvedNADEFE NATACHA MELISSA NADEGE NATACHA MELISA DELANOEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100