DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-10
KYBE ID: FR-915100754 · 915100754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
915100754
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-10
fr_insee
2 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D CLEANINGdissolvedAMADOU SOWactiveDRIVE BLKdissolvedDSM TRANSPORTSdissolvedESMAEL EZEQUIEL PEREIRA ALMADAactiveEUROPEENNE DISTRIBUTIONactiveEXPERT SERVICE PROPRETEdissolvedFRANCK ALAIN BASSINdissolvedFRANCK CHAPPONdissolvedHAMIDOU DJIMERAactiveHICHAM ZAHDALIactiveIBRAHIMA DEMBELEdissolvedJUDE BOSSEdissolvedKOMLA RONIS DE SOUZA MONTYactiveMADJIRE DIADHIOUdissolvedMamadou DembeleactiveMARC-ANTOINE SPEZIALEactiveMohamed AGOUZOULactive[ND]dissolvedNOSTRA AUTOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100