DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897768925 · 897768925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
897768925
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-23
fr_insee
1 RUE DES CAUSSES, 91940 LES ULIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELBASIT ABUBAKR YAHYAdissolvedASSOCIATION CENTRE DENTAIRE OUEST ESSONNEactiveCATHERINE VAN-DEN-BERGHEdissolvedCLAUDINE BONNAUDdissolvedCLINIQUE DES ULISactiveDalila ChikoucheactiveDoumbia TENEdissolvedEVELYNE ANITA BARBOTINdissolvedINDIVISION LETELLIER ROBIN ET HAROUEL MELANIEactiveINSTITUT MAIDENHEADdissolvedJEAN PIERRE DAYMONdissolvedJEAN-PIERRE GUEZdissolvedMARYSE MARIactiveMOUSSA TRAOREactive[ND]active[ND]active[ND]active[ND]active[ND]activeNEGOSSIA DEAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100