KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928128354 · 928128354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928128354

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-25

fr_insee

Registered address18 RES Les Nouveaux Horizons, 78990 Élancourt

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A. BELIL. EXPERTISE COMPTABLEactive ANDRE BELILTYdissolved ANNIE LE DIAUREdissolved DELPHINE CHRISTINE PRATICCIdissolved FRANCK PAUL GEUFFROYdissolved GROUPE YOLLANDIAdissolved KHANH ANH THU LEdissolved LA SOURCEdissolved MELANIE ALEXIA ROSE QUERRIENdissolved MOHAMED ISMAEL HAMMADdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RAIMATOU ALLI LIGALIdissolved RBF HOLDINGdissolved RBF SCIdissolved RICHARD FALLAHdissolved SCI FOLAJADEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100