DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-950955898 · 950955898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950955898
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-10
fr_insee
8 BD de la Gare, 94470 Boissy-Saint-Léger
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE LYDIE ANIDA FRANCOISactiveCHLOE LEGUEMactiveCHRISTOPHE MANZONIactiveHamad SANAGOactiveINES DRIVER PRESTIGEdissolvedIULIIA VASINAdissolvedJAMES EDERYdissolvedMN CIRILLOdissolvedMOHAMED ALI ALI MOHAMED GRIOUIdissolvedMOHAMED DEBBAGHactive[ND]active[ND]active[ND]activeOLIVIER GEORGES LAURENTdissolvedOLIVIER SORELdissolvedPATRICK JACKY FLORIMONT CROISEdissolvedRIDHA CHEBBIdissolvedSCI FONCIERE PARIS CENTREdissolvedTHIERRY FLEURYdissolvedYACINE MAZOUZdissolved

+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