DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-13
KYBE ID: FR-902382282 · 902382282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902382282
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-13
fr_insee
56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
56 BISdissolvedBENT LARBI BENT LARBI DOUMAdissolvedFRANCEPOSTdissolvedFRANCOIS XAVIER BERRAGUASdissolvedHAYDAR CELIKdissolvedJACQUES FRANCOIS PARIGUETdissolvedJEAN ALFRED MARECHALdissolvedJEAN YVES BOUVETactiveLATINO SNACK PIZZAdissolvedMARTINE HUBERTdissolvedMODESTE MENDEZdissolvedMOHAMED AMINE LADJOUZIdissolvedNATHALIE ERAGNEdissolved[ND]dissolved[ND]dissolvedSALON DOUMAdissolvedSARL DUBOS FRERESdissolvedSARL L EST DIVINEdissolvedSCI CMBdissolvedSCI K.A.B.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100