DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933313850 · 933313850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933313850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-23
fr_insee
4 AV des Sablons, 91350 Grigny
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedGOUNEDI TRAOREdissolvedHENRY DAYO OLANIYIdissolvedIRESdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveJULIETTE CHARLES NICOLASactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMOHAMED SOUSSIdissolvedMORAD EL HAOUARIdissolvedNADEEM MOHAMMADdissolvedNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100