DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952761492 · 952761492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952761492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
18 RUE CHARLES CONRAD, 93270 SEVRAN
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJAN ADRARdissolvedAnnaelle AounidissolvedASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolvedFRANCIS PREDIP LATCHOUMANASSAMYdissolvedITS OPENdissolvedITS OPEN INFORMATIQUEdissolvedJEANINE NGO YANAdissolvedJFD DISTRIBUTIONdissolvedJUDITH LELO MANBUKUactiveLEILA BEKHOUKHactiveMFI INDUSTRIESdissolved[ND]dissolved[ND]dissolvedPERMIS SIMPLEdissolvedPREMIUM EXPERT DU BATIMENTdissolvedPROPHOTONdissolvedPROTELIAdissolvedTECH-APPdissolvedTRIALME CONSTRUCTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100