DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919937243 · 919937243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919937243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
20 RUE DE LA PROCESSION, 93250 VILLEMOMBLE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedALAIN PANAFERE HIEdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedApo Alexandra MoninactiveAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedFAKER LEMKACHERdissolvedHAMID KOUHKOUHdissolvedHIS TRANSPORTactiveJEROME HARDYdissolvedKoly SissokoactiveLELIA BATCHactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100