DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-901408385 · 901408385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901408385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-30
fr_insee
173 AV DE LA DIVISION LECLERC, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Amal WERSIGHNIactiveAMAR TERBECHEactiveANA MARIA SLOBOZEANUdissolvedANTONIO CARVALHO MONTEIROdissolvedBABACAR TANDIANdissolvedBENJAMIN RAYMOND BRUNO RUGGERIdissolvedBILLEL BESSEBAAdissolvedBOLY KANOUTEactiveCHARFEDDINE MNAFEGdissolvedClarisse BuyoyoactiveDAVID MARTIAL LUCIEN LESAGEdissolvedDYLAN ANDRADE FURTADOdissolvedFAHIMA TAOUTIactiveFAMARA SANOKHOdissolvedIB TRANSPORTSdissolvedJ&K TRAVAUXdissolvedKAMEL YASSINEactiveMB BATactiveMWANANZO N'KWIMactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100