DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-935220145 · 935220145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935220145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-19
fr_insee
69 B RUE des Anguignis, 45650 Saint-Jean-le-Blanc
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOU CISSEactiveAHMAD JAFARIdissolvedAMANULLAH KARKARdissolvedASADULLAH GHAFARIactiveASIF MOHAMMADdissolvedATIQULLAAH YUNASIdissolvedBAHREDDINE MOHAMMAD TOMdissolvedDRAGOS-STEFAN LEFTERactiveEBAID ALI IBRAHIM ALIdissolvedFILIMON MENGSactiveKHAIRABA DIABYdissolvedLOIC HERVE JEAN GOGEdissolvedMAJID NADERIdissolvedMARIUS VTCdissolvedMASSIULLAH BAKHTANIdissolvedMOHAMED MEDJADdissolvedMOURAD KHELIFAdissolvedMUSE ABDIRISAK HOUSSEINactive[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100