KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938780111 · 938780111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938780111

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-26

fr_insee

Registered address34 ALL Jean Rostand, 91000 Évry-Courcouronnes

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMA DRIVEdissolved COPROPRIETE DU 34 ALLEE JEAN ROSTANDactive Elyes jaffeldissolved HICHEM JAFFELdissolved LAETITIA KAVIDA LONCLEdissolved L ARPEGEactive LEYANA RENOVactive LIYA RENOVdissolved Mohamed RJAOUIactive Nada Benchouyaactive [ND]active [ND]active [ND]dissolved OSERactive PRELUDEactive RESO RASSEMBLER, EDUQUER, SOUTENIR, OSERactive SID AHMED SID AHMED BENCHOUYAdissolved SOC DE PRESSE ET TRANSPORTS EVRYENSactive SYNDICAT DE COPROPRIETAIREactive VICTORIA KALYAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100