DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-21
KYBE ID: FR-923005482 · 923005482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923005482
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-21
fr_insee
22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHCENE IZZAdissolvedAUDREYLAINEdissolvedAU JASMINdissolvedCASA D'ITALIAdissolvedDMA & COdissolvedEVELYNE PATRICIA VACHERdissolvedG&H COMPANYdissolvedLAUREEPSE MAGNAN MUSELLIdissolvedLE CRYSTALdissolvedLOC ALL SERVICESdissolvedNabil BouacheactiveNOUVEAU SYSTEME TRANSPORTdissolvedONE TRANS LOGISTICSdissolvedSAID OUGHANEMdissolvedSARL MIPRIX RESTAURANT JASMINdissolvedSCI DU 22 RUE DU MAILdissolvedSIMONE GACEMdissolvedTEICYR AU PIZWITCH SdissolvedTHI HUE DINHdissolvedTROIS P'TITS COURTSactive

+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