DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-979975356 · 979975356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979975356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
36 RUE Dajot, 77000 Melun
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BORREGOdissolvedACTIFORMdissolvedALEXANDRE KALIMOUTTOUactiveAmaury Marie Emmnuel QUARRE DE CHATEAU REGNAULT D'ALIGNYactiveARTS 77dissolvedBENJAMIN PIERRE BORIESdissolvedBERIDICE YAKINIdissolvedBIA MOYO BIMUALAdissolvedCASSANDRA MADININA YVONE CHATAINIERdissolvedChris PRETETactiveKAMEL MNAFEGdissolvedMamadou Aliou BAHactiveMARKETA BOROVSKAdissolvedMOULED SELLAHdissolvedMOUSTAPHA TRAOREdissolved[ND]dissolved[ND]activeQUENTIN PAUL LECONTEactiveROBERT FREDERIC COURNETdissolvedSARL ACTUEL EMBALLAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100