DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911088789 · 911088789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911088789
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-04
fr_insee
2 SQ RODIN, 91350 GRIGNY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2SNAKES PRODUCTIONSdissolvedAD PROTECTdissolvedAissatou DIALLOactiveALEXANDRE MARMOUCHactiveBAMBO MACALOUdissolvedE7 TRANSPORTactiveEURL B R GdissolvedHatouma KoitaactiveJAMALDINE FARESdissolvedJason Sing Ramrattun BEEGUNactiveLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedManel BEN HASSINEactiveMARIE-CLAIRE EUGENIE CABOUactiveMARIE DESTIN NSOSANIactiveNANBRETE-FANTA CAROLE DIABATEactiveNanette Yala Nlanduactive[ND]dissolvedPATRICIA PAULETTE ABITBOLdissolvedPHI KHANH NGUYEN KHACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100