DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939041240 · 939041240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939041240
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-31
fr_insee
2 RUE Demanieux, 94600 Choisy-le-Roi
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSANE BARRYdissolvedALPHA MARKETINGdissolvedAUTO AND COactiveDieudonné MissongoactiveFRANCESCO CAL VALETTOdissolvedJEAN PIERRE PISSOTdissolvedKAMEL MEZIANIdissolvedKIDS SPORT ACADEMYactiveLA MONTAGNE DES AIGLES CITE DES VAINQUEURSactiveMAMADOU BAILO SOWdissolvedMANZENZA MARTHE MAKAYAdissolvedMARINE LE BORGNEdissolvedMENAKULUSE SOLIDARITE PARTAGEactiveMERVEILLE JEAN DANIEL KAKOUEactive[ND]active[ND]dissolvedNOUV MEDIA TV & RADIOactivePALINA LASHKOVAdissolvedPATRICK SIEactiveSERVICES DISTRIBUTIONactive

+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