DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-919430470 · 919430470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919430470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-13
fr_insee
14 PL FEDERICO GARCIA LORCA, 91220 BRETIGNY-SUR-ORGE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA SIDIBEactiveCHARSTEL YVLON BERTRAND LIKIBI NGABITAdissolvedFABRICE KAUMAdissolvedFanta KAMISSOKOactiveFrancoise Yema tambweactiveGollé KAMISSOKOactiveHALLES PARIS PRIMEURSdissolvedLARISSA KALENGAYdissolvedMAHAMOUD SANKAREdissolvedMAKSEN TRANSPORTSdissolvedMELANIE GENEVIEVE PASCALE DEFAFdissolvedMohamed Hassen Meguebliactive[ND]active[ND]active[ND]activePAULO BALTAZAR TORRADO TERESOdissolvedQUEOPEdissolvedRAISSA MAPUKUdissolvedROGER ET FILSactiveROSEMON MANIFESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100