DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934518986 · 934518986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934518986
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-23
fr_insee
913 AV du Lys, Croix-rouge francaise, 77190 Dammarie-les-Lys
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDI AZIZ ABDI AZIZ HAJI AHMEDactiveDEEQ ABDI BARREdissolvedEZZAT MOHAMMAD OSMANdissolvedFELDIOARA ILINCAdissolvedFLORINA-SEVERINA MARINdissolvedGEORGETA-GITA GEORGETA-GICA BALANdissolvedHAMEED ULLAH TOTAKHEILdissolvedHESSEN MOHAMAD HESSENdissolvedIBRAHIM KHALIDdissolvedKHALID NIAZIdissolvedLIVIA-MADI NICOLAEdissolvedMARIA-LIGIA FLOREAdissolvedMohamed Abdelbasit Ibrahim AbdulfaragactiveMOHAMMED OUREIMCHIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNOORULLAH NOORIactiveSERGIU IONUT SERGIU-IONUT BURULEAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100