DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939590022 · 939590022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939590022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-14
fr_insee
31 RUE de l'Aven, 95800 Cergy
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aminata CavetactiveANASTASIEactiveANDREAS THEOPHANOUSactiveBROTHERSdissolvedCARENE OKOME OBIANGactiveClaude Aillerie NdingaactiveCYNTHIA BAHALI IMANIdissolvedDESTYFOODdissolvedEDDY VITRYdissolvedFABIENNE CAPOT-REYactiveFATIMA BEN ALI OUENZARdissolvedFORTOPdissolvedHoussam Eddine BoushabaactiveIBRAHIM MAGASSAdissolvedINDIVISION PANISSIE JEAN-JACQUES VERONIQUEactiveINDIVISION VALENZA LAURENT ET JULIEactiveJOCELIN ALEXANDREdissolvedKOKOUVI AGBOactiveMARTIN HOUOTdissolvedMEHDI ZITOUNIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100