DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939610259 · 939610259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939610259
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
1 RUE Anne Frank, 91700 Sainte-Geneviève-des-Bois
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1DON1CAUSEactiveAbdelkader MAHFOUDactiveABDURRAHMAN DOOSTDARactiveAHMED ALIOUIdissolvedanabelle maryssa sanchez missiloudissolvedASS REGION INSERTION ECONOMIQUE SOCIALEactiveBIWATRANSPORTactiveETUDES ET CHANTIERS ILE DE FRANCEactiveFAIZA OUHADDAactiveGUY MORETTIdissolvedJEAN CHRISTOPHE BERNARDdissolvedJEAN-LUC ALAIN MILLERETdissolvedJUSLAIN STANISLAS MAKELAdissolvedKAMAL AKREMIdissolvedLA FABRIQUE DES ETOILESactiveMEHMET CETIN CELIKdissolvedMEHMET CETIN CELIKdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100