DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952508497 · 952508497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952508497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
10 RTE de Fleury, 91170 Viry-Châtillon
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL-NOUR ARIFactiveADAMA CAMARAactiveALAIN SEGE BRUNO MARIANIdissolvedCATHERINE MARIE-THERESE THAIS DURANDdissolvedFLORE NDOUMENactiveIGNACE N SOBELEdissolvedISAAC KALVANDA KARL ONDEKdissolvedJUST ORNEL CHANCEL N'GATSEKEactiveKG DECOdissolvedLANDRY MAVINGA MBEMBAdissolvedLAURENT GUY ADRIEN CHARRIERdissolvedLILIA TAXI SERVICEactiveMarie guerda VictoractiveNAOUEL MZOUGHIactive[ND]active[ND]dissolved[ND]activeRAPID-PROdissolvedSIHAM FAIDdissolvedZEPHIRIN HUNKPATIdissolved

+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