DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-944540251 · 944540251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944540251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-16
fr_insee
16 RUE Auguste Renoir, 95370 Montigny-lès-Cormeilles
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolvedBouchra Ait-BarichdissolvedC-EXOactiveCHRISTOPHE CUELLOactiveCLAUDE ANDRE GERMAIN MELAYdissolvedDREAM TRAVELdissolvedEBRAHIM SEFAATIactiveEDDY CHARLES DARLYdissolvedEVELYNE COTTINactiveHELP AUX PERSONNES ETRANGERES EN FRANCEactiveINDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactiveISABELLE REGYdissolvedJAMES LONGUEPEEdissolvedJEAN CHARLES EMILE DAGUETdissolvedJOSEPH PLICHTAdissolvedKEVIN MULEROdissolvedKH NETTOYAGEdissolvedMELLINA TRANSFERTdissolvedMIMOdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100