DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935293407 · 935293407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935293407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-13
fr_insee
11 SQ George Sand, 78190 Trappes
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou KholledissolvedPIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100