DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894475904 · 894475904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894475904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
5 RUE DES HEULINES, 95000 CERGY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BACHIR TOUALBIAdissolvedBENSABER FROIDdissolvedDIVINE SORELLE KINFACKactiveDJAMAL TADRISTactiveFATIMA ZOHRA LAGGOUNEactiveFAYAD OUBEIDIdissolvedIMAD BOUDINEactiveJIMMY EDOUARD LUCIEN VASSEURdissolvedJ.M.J. DEPANNAGEdissolvedJULIE LAURENCE CORREdissolvedLAURENT RENE JULES NICOLAS KNAUSSdissolvedMOUSTAPHA KADDOURIactive[ND]dissolved[ND]active[ND]activeNERV DETAILINGactiveSYLVIANE BRABANTdissolvedTECHWAY CONSULTINGactiveVANDERdissolvedyahia allaoua allaouaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100