DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-30
KYBE ID: FR-913193199 · 913193199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913193199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-30
fr_insee
62 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]dissolved[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100