DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-04
KYBE ID: FR-903035491 · 903035491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903035491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-04
fr_insee
16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAMA SOWdissolvedALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolvedASMAE ZINEdissolvedCAMELEONdissolvedCARNIOLE PROSPERA ALOUKOUdissolvedEAGLE FORMATIONdissolvedEMBALLAGE AUTOMATION SARLdissolvedFARAH EL GOURARIdissolvedGM CLASSE DRIVERactiveGUERSCHOM STEVEN CODRINGTONdissolvedHALIMA SADATdissolvedJustine Montel-volpiactiveLAMIA TALEBactiveLB RISTRETTOdissolvedMAMADOU SALIOU BALDEdissolvedMAMOUDOU BARRYactiveManel BOURAINEactiveMOTIN ABDULdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100