DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-931188312 · 931188312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931188312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-02
fr_insee
3 SQ Louis Pergaud, 78190 Trappes
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELMALEK GNABAdissolvedABDOULAYE CISSEdissolvedALI KHELALFAactiveAna Teresa Nunes TeodoroactiveDAMIEN NICOLAS MARTINdissolvedDANA AREZKIdissolvedDOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolvedETUDE SERVICE TRAVAUX ELECTRIQUEdissolvedFERNANDO DA CRUZdissolvedFLORIAN MICHEL ROLAND THAUVINactiveHYTRIXactiveINES GNABAdissolvedJonathan Léo BOUVIERactiveMAGENCY DRIVINGdissolvedMARTINHO VARELA LOPESdissolvedMAXIMIANO MONTEIRO BORGESdissolvedMOHAMED CHERIFdissolvedMONTISOLATIONdissolvedMOUNIR MAGHROUMdissolved[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