DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909124794 · 909124794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909124794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
5 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3.E. LOGISTIQUEactiveALEXIS JUNIOR JUNIOR ALEXIS MAOMYactiveAMANI HAJJAM GABSIactiveARCHI DECOdissolvedARCHI DECOdissolvedARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGEdissolvedDANIEL BEDJOU ARREAUdissolvedDH MILORdissolvedEXAUCE NGASSIEdissolvedGILBERT FRANCHELactiveJAD 21 TAXIactiveJEAN MICHEL BOUCOUNAUDdissolvedLES ABRICOTIERSdissolvedLEVY-BERTIN PASSIdissolvedLIUDMILO DELGADO TINYdissolvedMG CONSEILSdissolved[ND]dissolvedPATRICK PHILEMONT-MONTOUTactiveRENEE GEISSLERactiveS&S GLOBALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100