DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939475059 · 939475059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939475059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
80 RUE du 8 Mai 1945, 91300 Massy
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]activeNINO LOKKUdissolvedSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100