DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-23
KYBE ID: FR-942333808 · 942333808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942333808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-23
fr_insee
7 RUE Maximilien Robespierre, 78370 Plaisir
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEREMANE FANANDRIANA MOHAMED ADAMactiveADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveAWA CISSEdissolvedBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedFD TRANSPORT 78dissolvedHAMZAdissolvedJEAN MAURICE DIOTdissolvedKACEMI MAHI MOUSSAdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]active[ND]active

+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