DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-894759117 · 894759117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894759117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-03
fr_insee
4 RUE ROBERT SCHERRER, 92160 ANTONY
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alioune Badara DIAactiveANAMIKA SHILdissolvedANY GUILLAUME OUPOHdissolvedDANIELLE VANESSA NKOUNKOU BATANTOUdissolvedERICK RENELUSdissolvedERICK RENELUSactiveFCDI BTPdissolvedGHIZLAINE-RIM CHOHRAdissolvedIMANIdissolvedJoel Gloire Bernardo BernardoactiveLAOUARI SOUNIactiveLAURENT CAO HUU THIENdissolvedLITON CHANDOdissolvedMARIE-AGNES VIRGINIE LOISEAUdissolvedMK PRESTIGE DRIVERactiveNafissatou Tahirou GASSAMAdissolved[ND]activeRAFIK BENZIADAdissolvedREMY RENELUSdissolvedREMY RENELUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100