DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949130108 · 949130108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949130108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
1 AV d'Auvergne, 95230 Soisy-sous-Montmorency
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AA TRANSPORTdissolvedANDRE PILCHdissolvedAZIZ ESSARIHdissolvedBRAHIM MAZOUZdissolvedCAROLE TAPEactiveCELESTIN AGBOHOUdissolvedEL HASSAN ETTAHATIactiveFORM'ACTIVPROdissolvedGILLES DESIRE JOSSE GNOUGNOUdissolvedJEAN ARMAND DELOMMEdissolvedJ.L.M.M. SARLactiveMALIKA SADNIAdissolvedMOHAMED MOHAMED-HACHANI ALAOUIdissolvedMULTI-TECHdissolvedOLIVIER GERARD EUGENE BALTAdissolvedOumou Odile BAMBAactivePapa Pathe SeckactiveRAYMOND ZAFFRANdissolvedROGER LOUIS AUGUSTE HAUGMARDdissolvedSADDOK AKKOUCHEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100