DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: FR-901874123 · 901874123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901874123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-28
fr_insee
5 SQ SURCOUF, 91350 GRIGNY
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ATIALO EFOE AKOLLORdissolvedBALQUIS BEGUM SARWARdissolvedCHABAAdissolvedCHRISTIAN MONIZdissolvedDATHECdissolvedDIOKE COULIBALYdissolvedEDENactiveFETHI BOUFRIDIactiveGHEORGHE VACARASdissolvedGUILLAUME JEAN TAVIOTactiveHAJER BEN CHEIKHactiveIBRAHIM EL YAKOUBIdissolvedJACQUELINE LUCIE FERMEdissolvedKIDE KOMAactiveKONATE WILLY MAGANDIdissolvedLAKHVINDER SINGHdissolvedMEHDI GAIDdissolvedMIREILLE FRANCOISE BOGAdissolvedMOUSSOU KOITAdissolvedNAIDRIC YANIS BENONYactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100