DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978596427 · 978596427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978596427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-08
fr_insee
11 RUE du Rouergue, 94550 Chevilly-Larue
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABRAM STIPHANOS FAUZIdissolvedALI MAHAMOUDdissolvedANTONIO GARCIA SEMEDOdissolvedASSOCIATION LE SOLEILactiveASSOCIATION QUEMEHELARactiveATA' TRANSPORT LUXURYactiveBakary BaradjiactiveBAYOUB GHENNAIdissolvedCHICKEN DREAMdissolvedDISPASH-EXPRESS TRANSPORTS NATIONAUX ET INTERNATIONAUXdissolvedDJAWAD BOUBERADAactiveELECDROMEdissolvedELIE BERNIERdissolvedFREDKAM BATdissolvedFRENCH FORMAdissolvedGENEVIEVE LUCASdissolvedGILBERT EBOUMBOUdissolvedGLOBAL RENOVATIONactiveINOX BATdissolvedJordan Dossouactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100