DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931974919 · 931974919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931974919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
19 RUE Renoir, 91350 Grigny
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedALAIN BONactiveANISSA CHOUIKHAactiveANNIE BIENVENUE NGOSSIdissolvedANNY Madeleine BENAZO NZOUMBAactiveASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBOTAN BATdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMALEK NABHANIactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved

+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