DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911699122 · 911699122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911699122
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-21
fr_insee
2 ALL BORIS VIAN, 93380 PIERREFITTE-SUR-SEINE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABY DRAMEdissolvedAMINE MENSOUdissolvedANIBAL CALDEIRAdissolvedDRISS MCHAIMACHdissolvedEs said LAALOUdissolvedFENDA COUMBA KEBEactiveIMED BENZIDdissolvedJACQUES NDJAMBAdissolvedJACQUES NDJAMBAdissolvedKALIFA DIABYactiveKAMEL BELHARIZIactiveKOBRI HORTENSE KONEdissolvedLaure Jeannette Paulette RibetdissolvedMOHAMMED FEKIHdissolvedMOUSSA BERKANEdissolvedMOUSSOUMADI DEMBELEactiveMTS ASSOCIESdissolvedMZW BATIMENTdissolvedNASREDDINE EL OUARRADIdissolved[ND]active

+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