DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-911862829 · 911862829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911862829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-06
fr_insee
148 RUE du Maréchal Leclerc, 94410 Saint-Maurice
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedGESTDIRECTdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJEAN PAUL DJIHI MOMPOHOactiveJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedLOTFI TANZIdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedMS THILIWAdissolvedNASSIMA TIGHILTactive[ND]activePIERRE YVES BHAIDJYactiveTHILIWAdissolvedTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+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