DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-918073750 · 918073750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918073750
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-15
fr_insee
2 MAIL VICTOR JARRA, 93160 NOISY-LE-GRAND
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA BOUYRAdissolvedAIDONS PLUSactiveBEANWINDI YAMEOGOactiveCENTRALE DISTRIBUTIONdissolvedGHISLAIN NTUMBA NKOLOMBOdissolvedGUILLAUME CLANETactiveHAJAR YETTOUdissolvedKARTHIKAN STOREdissolvedKHAYAMYNA LE SOUFFLE DE DEMAIN ( KHAYAMYNA )activeKING SHOP 99dissolvedLAURIE PASCAL DENISE VANTIEGHEMactiveMANU ENTREPRISESdissolvedMARION JOHANNA ODE DPLECHINactiveMICHEL VIGORdissolvedMOUSSA YETTOUactive[ND]active[ND]dissolved[ND]dissolved[ND]activePEDRO MAKENGOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100