DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-953535499 · 953535499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953535499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-15
fr_insee
1 AV Leon blum, 94700 MAISONS-ALFORT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL MAGID MOUNKAILA NOMAdissolvedACTICOMdissolvedAYMERICK BERTHELOTactiveBILLARD CLUB J.SdissolvedBOUSH SARLactiveDIFFUSION EUROPEENNE MEUBLES ET SALONSdissolvedEthan BenchetritactiveGeoffroy-Junior GANKOUE-DZONactiveGERALD FLORENT REMY REMI CESARIONdissolvedGILBERT NESSIM BISMUTHdissolvedGLOIRE ELENGA MBOUALEdissolvedGlory MukunaactiveJad AklactiveJulie Milène NauthonieractiveKhouloud KARAMactiveMYRIAM APAMPAactive[ND]dissolvedNIZAR BAABOURAdissolvedQuentin Sylvain Francois SautièredissolvedRand Fatouhdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100