DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-06
KYBE ID: FR-923984769 · 923984769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923984769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-06
fr_insee
1 RUE DES MIDINETTES, 93700 DRANCY
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FOMARE (FMR)activeAYYAPPADAS AYYAPPADASactiveBAHIA AYOUNIdissolvedDC FACILITIES SUPPLIERactiveeric lombardindissolvedFARID DJERROUDdissolvedFB ENTREPRISEdissolvedFB PARKdissolvedFREDERIC BATRINdissolvedHASSANI AHAMADAdissolvedJAYMINBHAI PATELdissolvedJEAN ARTHUR GODIGNONdissolvedJOHANA GAELLE GUSTOdissolvedKURT FLEET 75activeL'ELITEdissolvedL Z TRANSFERTactiveMELISSA KURNAZdissolvedMOHILKUMAR UMESHBHAI PATELactive[ND]activeOM ATULKUMAR BAROTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100