DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-909049215 · 909049215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909049215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-05
fr_insee
15 RUE ALPHONSE BRAULT, 94600 CHOISY-LE-ROI
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedAbdelsalem MenniactiveABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedAMICALE DES LOCATAIRES CNL BRAULT-CARLEactiveASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveASSOCIATION ENFANTS D'EUROPE ET DU MONDEactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]active[ND]dissolvedPATHMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100