DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-980942866 · 980942866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980942866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-13
fr_insee
7 SQ Yves du Manoir, 91300 Massy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdelbaki JebahidissolvedHASSIMIOU DIALLOactiveKAREALM ESTATEactiveKHALID BELKHEIRIdissolvedMARWANE SAKALdissolvedMemona MukhtaractiveMITAGUARD SERVICESactiveMOHAMAD SEIFEDDINEdissolvedmohammed Amine KissaniactiveMOHAMMED FELLAHIdissolvedMYZO DRIVEactive[ND]dissolved[ND]dissolvedNS EXPRESSdissolvedPASCALE ANDREE YOLANDE GICQUELdissolvedRAMDANE TACHALLAIT OURGHIdissolvedRM TRANSPORTactiveRodolphe Dominique DelvalactiveSARL BOARDING CARdissolvedSEBASTIEN SEGARDdissolved

+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