DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-949166466 · 949166466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949166466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-13
fr_insee
18 RUE de la Bruyère, 78300 Poissy
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA MIAZINAactiveAllake Nana Awawou Aude SaroukouactiveASSO COMMU RADIO TAXIS POISSYdissolvedATTADAMOUNactiveBENOIT CHEYPEactiveCHRONO CROISSANTdissolvedDave NembotactiveIsmaila LYactiveJEAN LENGLETdissolvedJEAN MICHEL ANDRE PELTRIAUXdissolvedJoshua Joshua EMUMWENactiveLRN PORTAGEactiveMBA PRESTIGE TRANSPORTdissolved[ND]active[ND]activeSAMY MAATOUGdissolvedSEKOU WAGUEactiveSHELSY SOLERdissolvedTHIERNO OUSMANE SOWactiveUNION CHAUFFEUR ROUTIER POISSYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100