DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-948444104 · 948444104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948444104
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-23
fr_insee
11 RUE du Bel-air, 94230 Cachan
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI BOUZAABIAdissolvedAMINATA DIARRAdissolvedAYMERIC JEAN MARIE CHALLIERactiveBRIAND ANDRE RASOLOFONARIVOdissolvedChristine JACQUEMINdissolvedCoralie BelhajactiveCROSSMED-TRADINGdissolvedELINA MARIE BONNAINdissolvedEURL MEDLOTECHdissolvedFARES KROUNAdissolvedHAMADI CAMARAactiveHERMINE RAHARINOROSOAdissolvedJULIE SARAH DUVALdissolvedKAMEL MOURAD KHELILdissolvedKEVIN MARC LE COZactiveLéa MahéasactiveLES DELICES DE MALIKAdissolvedLMNP LACHETEAU-RAINactiveMAXIME SAMUEL BARONdissolvedMOHAMED CHAHIR MOHAMED BOUAOUAJAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100