DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930699632 · 930699632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930699632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-04
fr_insee
4 RTE de Bry, 94350 Villiers-sur-Marne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL KADER SHARIF SULAIMAN SHARIFdissolvedAB PROPRETEdissolvedAMERICO DUARTEdissolvedCARLOS DUARTE DE FREITAS SILVAdissolvedCARLYNA BONDIOMBOUYactiveChokri ChtiouiactiveERIC GASTON ANTOINE BELLOUISdissolvedFAUSTIN GILLESdissolvedFNSCdissolvedGABRIEL MATEKY MAZOUMBOUdissolvedHAWA DOUCOUREactiveISAAC FASGENBAUNactiveJOSE ALBERTO BATISTA RODRIGUESdissolvedJOSE ANTUNES FONTESdissolvedLOOK COIFFUREdissolvedMAISON GRAND PERE IIdissolvedMICHEL JEAN CLAUDE ARRIBARTdissolvedMOHAMMED ASFOURdissolvedMOURAD ARROUSSIdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100