DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-913982286 · 913982286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
913982286
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-03
fr_insee
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveALLOUA EMILIENNE AKAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCASIMIR BADDYdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedEL MUSTAPHA OUBOUAZZAdissolvedERWIN MBAUNEWA MOKEdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolvedNADIA BENSENOUCIdissolved[ND]activeROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100