DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-924674328 · 924674328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924674328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
4 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DA COSTA MANUEL MATOSdissolvedDAVID ABJEANdissolvedFRANCILIEN MULTI SERVICESactiveGLENN JIMMY BERTRAND N'KODIA WAMBAdissolvedHAWA BATHILYdissolvedIBRAHIM YALALIdissolvedIBTISSEM ADOUANEactiveISOLATION MENUISERIE PLATRERIEdissolvedJEAN CLAUDE DESHAYESactiveJEAN-CLAUDE DESHAYESdissolvedJEAN PIERRE ALAIN VANHELLEPUTTEdissolvedJOSUE-CHRISTOFER ALEXANDREdissolvedMARIE PIERRE VASSORTdissolvedSTEPHAN VILPONTdissolvedTILADdissolvedTORRES ADRIANO ALPOINdissolvedUN ESPOIR SANS FRONTIERESactiveUNION NATIONALE DES COMBATTANTS DE ROISSY EN BRIEactiveUNION NATIONALE DES COMBATTANTS SECTION DE TORCYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100