DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924825045 · 924825045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924825045
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-25
fr_insee
105 AV des Grésillons, 92230 Gennevilliers
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedFOUSSEYNI MAREGAdissolvedGENactiveIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEAN JACQUES SONNY PERSEILactiveJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactiveMOHAMED AMINE DRICHEdissolved[ND]active[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100