DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904009420 · 904009420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904009420
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-11
fr_insee
404 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH MARKICHdissolvedABDELWAHED DARDOURdissolvedABILITY INSURANCEdissolvedADJI FATOU DIAGNEdissolvedAMINATA DIAKHITEdissolvedAMINATA DIARRAdissolvedBABAI CISSEdissolvedBALLA NIAKATEdissolvedBOBE W'ASANGO TULLYdissolvedBOLO NIOKANEactiveBridgette Louisette SeladissolvedChampa-sovathey SREYdissolvedCindy KessieactiveEBTIHAL EL BORKANdissolvedECOPRIMEURactiveEURL SERVICE PRESTATION CONSEILdissolvedFAIPROdissolvedFAYCAL ABDEL HADI ABDELHADI BENKHETTOUdissolvedHAIDER RENOVdissolvedHAWA SOWdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100