DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917487324 · 917487324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917487324
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-18
fr_insee
3 RUE ANDRE LALANDE, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMADJID GUERZOUactiveAFUL CENTRE URBAINactiveAIMERIC URIEL VILLARSINdissolvedALIF CONTROLEdissolvedAMG TRANSPORTactiveAYNUR ABDULLAYEVAdissolvedDAYANA MILENE NARCISSEdissolvedERNESTO NILTON SOLORZANO VILLANUEVAactiveFONTAINE INDUSTRIEdissolvedGLOBAL PARC AUTOdissolvedHUGO MONTLOUIS-GABRIELactiveISSA DIAWARAdissolvedIURII PROCOPENCOdissolvedKAMAL SABKIdissolvedLHASSAN MALLAOUCHdissolvedLOUIS MANUEL BARREIRAdissolvedMARCELINE MUWANIKA MESOdissolvedMASTER LIVEactiveMEHDI MAZLOUTdissolvedMICHAEL LESDEMAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100