DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944684885 · 944684885 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944684885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-21
fr_insee
13 SQ de Lorient, 77000 Melun
fr_insee
70.22Z
fr_insee

Companies at this address

20 total
AS BATdissolvedBAKALA KIANGEBENIdissolvedCLAUDE BERNADETTE TABOUREAUdissolvedDOMINIQUE LAMBERTdissolvedDS CARLOCdissolvedERIC GASTON EDMOND PARENTdissolvedHAFIDA SAIDIdissolvedHOCINE LOUAHABdissolvedJT SERVICESdissolvedMARGUERITE BOSERE NGAWA MPIEREdissolvedM.F.B.dissolvedMIDA TRANSPORTSdissolvedNATHALIE BORDONdissolvedNZAKI NTONDOdissolvedRIADH KARDELLAdissolvedSAIF ULLAH AHMAD ZAIdissolvedTHIERRY MENGBI - NAKAdissolvedVANESSA CHENILCOdissolvedYOURDRIVERdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100