DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-921520649 · 921520649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921520649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-17
fr_insee
3 RUE Léon Rault, 91100 Corbeil-Essonnes
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHIM ZGHAYAdissolvedAGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveISABELLE CHANTAL THOPARTdissolvedJEAN TELLIERdissolvedJOSE FERNANDESdissolvedLA COMPAGNIE AUTOMOBILEdissolvedLASSAAD BEN HEDI LAJILIdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveMOUNIATY SAID ALIdissolvedNADI GROUPactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100