DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-16
KYBE ID: FR-937496727 · 937496727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937496727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-16
fr_insee
26 AV des Sablons, 91350 Grigny
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHARAF AFODAdissolvedAISSATOU MAGASSOUBAdissolvedANNIE JACQUELINE CLAUDE MONTAIGNEactiveAR RENOVATIONdissolvedAYOUB radwane BounouactiveCATHY CINTHIA OKOUYA NZAMAdissolvedCharlie Sylvie Vanessa PouliquenactiveCOUMARANE SOUPRAYENdissolvedEDGAR EDIGAROVdissolvedEDMOND NDOUMBE EPOHdissolvedG & G.L BATIdissolvedGYTEAU ARISTORdissolvedILIE CIOBANUdissolvedISAK SAKAMdissolvedJUSTINA LOPES DE OLIVEIRAdissolvedKHOSROW SOLTAN ABADIdissolvedLEMIS PROPRETEdissolvedLHEOUI WASSIMdissolvedLiwali AliactiveMARIA ESTHER MARIA ESTHER RODRIGUEZ GARCIAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100