DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939212346 · 939212346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939212346
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
29 AV Francois Mitterrand, 91200 Athis-Mons
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
29 FMactiveABDELHAK GOURDACHEdissolvedABDOULAYE NIANGANEdissolvedAURELIE ARAUJOactiveCAB D'AUDIT & CONSEIL SUPPORT LOGISTIQUEdissolvedCASA PRESTOdissolvedCMG METAUX PRECIEUXdissolvedCS ATHISactiveDENISE PERESactiveEL FATIHAdissolvedERIC VAN DE VELDEdissolvedLA FRITERIE D'ATHISdissolvedMARIE-CLAIRE ANDREE SEGURELdissolvedMOEZ BAAROUNdissolvedMOHAMED AYEBdissolved[ND]activeO'RDVactivePATRICE GEORGES LOUIS LEBRETTEdissolvedPM ATHISdissolvedROGER GIRARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100