DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-979337490 · 979337490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979337490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-12
fr_insee
3 SQ Jean-Paul Sartre, 91000 Évry-Courcouronnes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFD TARTERIEdissolvedALE EDDINE REKIKdissolvedANAIS VIVIANE INDZEMBISdissolvedARW AUTOdissolvedBEN RENOVactiveCHAFIK MEHARARdissolvedCHARAF-EDDINE BOU-OUACHMAactiveCLAVER ATOHOUNdissolvedJAMES NICHOLSON NICHOLSON JAMES JOSEPHdissolvedKMN TRANSPORTdissolvedLIZETTE NDAGANOdissolvedMALIKA AMMARdissolvedMamadou Sambo DIABIRAactiveMohamed JendliactiveMOHAMMED NASER ALLAH KOURBALIactive[ND]dissolved[ND]active[ND]activeNGIANGI NGAMBUdissolvedOSAMA LAFNOUNI ESSAIYDYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100