DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947485553 · 947485553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947485553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
13 RUE Robert Schuman, 77000 Melun
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELAZIZ EL ATMIOUIdissolvedABDELAZIZ FADHILIdissolvedABDELHALIME BEDDIARdissolvedACTIONS INTERNATIONALES DE LUTTE CONTRE L'ISOLEMENT L'EXCLUSION L'EXODE ET L'EMIGRATIONactiveANWAR AHMED BHATTIdissolvedASMAA KHELOUFIdissolvedASSEMBLEE EVANGELIQUE NOUVELLE ALLIANCEdissolvedASYTELPROdissolvedChristine Sandrine Rebaa yomboactiveDIGITAL CAMPUSdissolvedDOUWEN FRANCOISactiveES-DEdissolvedFAICAL HAMELdissolvedFATIMA AZOUGUAGHdissolvedFERNANDO REISdissolvedHALIME ERKULdissolvedHASSEN HASSAN AZOUGUAGHdissolvedHENRI HERNANDEZdissolvedIsmahane BOUZIDIactiveJEAN FIDELE JEAN-FIDELE MANDABA BORNOUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100