KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-978754406 · 978754406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978754406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-15

fr_insee

Registered address8 RUE René Sallé, 77500 Chelles

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS FR CONNAISSANCE DE L INDEdissolved CECILE RIOUdissolved CLAUDE EDMOND FINdissolved COM-SYSTEMSdissolved ELFAKIR DRIVEdissolved JAMILA KASactive JEANNE NGUYEN VAN NGHIactive Léwo Erwan Mavodéactive [ND]active [ND]active [ND]dissolved PRECIOUS JOHNactive ROTHIN MUKHERJEEdissolved SAMIR MBARKIactive SARL ENQUETES SURVEILLANCES FILATUREactive STEPHANE BAEYENSdissolved TWMactive UB THERMOINSTALLactive YASSINE NAJARdissolved YOSHIE LANDRY OGASAHARAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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