DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900675091 · 900675091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900675091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-14
fr_insee
85 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAOUF HASSAIMdissolvedAGCB CONSEILdissolvedALEXANDRE VICTOR OSVALDO TarquinidissolvedAUX PETITS DELICESdissolvedBRIGITTE SIOZADEdissolvedCZ MARKETdissolvedELIE BELONdissolvedFRANCK JEAN MARC CLAUDE COUVIDOUXactiveGEORGES GAILdissolvedHISPALISactiveINDIVISION SIHA MBEDY ET GRIGNONactiveINDURLLAL JEEMEELAdissolvedMAISON LINDALdissolvedMARIE-PIERRE DERAMONDactiveMOHAMED ESSAHIdissolvedMOHAMED ESSAMIdissolved[ND]active[ND]dissolvedNICOLAS BLAUactiveSYLVANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100