DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909428732 · 909428732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909428732
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-10
fr_insee
7 RUE VERON, 94140 ALFORTVILLE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJA ROUGUI ROUGUI ADJA SALLdissolvedCOMPAGNIE CAMPANULESactiveDRISS LEMSAYEHdissolvedEMANUELA PETROSILLOdissolvedEstelle BourgeoisactiveGOWTHAMAM GOWTHAMAN SUNDARALINGAMdissolvedINSTITUT D' AIDE INTERGENERATIONNELLE ET CO-DEVELOPPEMENT (IAID)activeINSTITUT DE FORMATION INTERNATIONAL SECOURISME SECURITE INCENDIE SURETEactiveKMYTSECURITEdissolvedMANUEL GONCALVESactiveMARC ADRIANIactiveMARIE-HELENE DELAROCHEactiveMD TRANSPORTSactiveMG PLOMBIERdissolved[ND]activeOUSSAMA BEN ABDALLAHdissolvedSEYDI MOUHAMED DIOPdissolvedSYNDICAT COPROPRIETAIRE 7 RUE VERONactiveTARAK TLATIdissolvedYoanne-Leila Gaelle Al Hassaniactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100