DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-931797518 · 931797518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931797518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-16
fr_insee
39 RUE Johnstone Reckitt, 91130 Ris-Orangis
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER LALDJIdissolvedABDULLAH KAYAdissolvedANNIE DENNLERdissolvedBENOIT GIONNEdissolvedBourhane AlibayactiveCHRISTOPHE PRIORIdissolvedCNK SPRINKLERdissolvedCYRIL JEAN GUY HERMOUETdissolvedDAVID MARC MISATactiveDUC DUNG NGUYENdissolvedGOPAL CONSTRUCTIONdissolvedHoussen ALIBAYdissolvedISSAK ALIBAYdissolvedJEAN-PHILIPPE EMILE HENRI LEFORTdissolvedKENSILVA KRISHNAMURTHYactiveMAGUI LOPES MONTEIROdissolvedMINH PHUC HOdissolvedNADIA ROUMILAdissolvedNATHALIE SIMARDdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100