DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938878089 · 938878089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938878089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-23
fr_insee
1 ALL de Normandie, 94320 Thiais
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveD.B. HOLDINGdissolvedEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJEAN FRANCIS DANIELOdissolvedJING ZHANGdissolvedLIDERactiveMHB LUX TRANSPORTdissolved

+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