DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937981314 · 937981314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937981314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
13 RUE Eugène Varlin, 94800 Villejuif
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARBARA DELINOISdissolvedBURGER BOXactiveEL BACHIR EL BACHIRIdissolvedFRAISNEL SAYAL MOUKILA M PELEdissolvedGAKO DIAWARAdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedIVAN REISdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolvedMOHAMED IBRAHIMA DESSERT DHAOUADIactive[ND]dissolved[ND]activeNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100