DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-11
KYBE ID: FR-931929905 · 931929905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931929905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-11
fr_insee
113 RUE de Villiers, 78300 Poissy
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
100 POUR CENT SOS AUTOdissolvedALASSANA GASSAMAdissolvedALIOUNE NDIAYEdissolvedAMC PROdissolvedBASILE NGNAGOIAdissolvedBRUNO GUY DEPOILLYdissolvedEDWIGE NATHALIE CHRISTINE LELANDOISactiveEVELYNE NDOUTOU NDILIdissolvedFARID KAREBdissolvedISSA SOULE SOUMAREdissolvedIS SERVICESdissolvedjoshua donnellydissolvedJUST FOR FOOT (JFF)activeMaimouna DiakiteactiveMajda AbbadactiveManon GalletactiveMOHAND AMEZIANE BOUZERZOURactiveMOURAD AMIRYdissolvedNARIMA ATIGUIdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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