DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981026578 · 981026578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981026578
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
4 RUE Maurice Utrillo, 92160 Antony
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL RHANI MEKKI DAOUADJIdissolvedASSOCIATION FEMMES RURALES COMORIENNESactiveDYNAMIC GUILLEBAUDactiveFAOUZI JEMALdissolvedFJ DECOdissolvedLUCIEN MAURICE DESGAGESdissolvedMAGINOT MAMBOIdissolvedMANUELA RIKIEL NJIHAdissolvedMARIE BERTHA DESIRdissolvedMARTINE FRANCOISE RENEE CHAUVETdissolvedMOHAMED CHERIFdissolvedMONCEF CHERIFdissolvedMULTI TRANSPORT TPMRdissolved[ND]active[ND]active[ND]activeSAIP HAJDARdissolvedSYLVAIN PEREIRAdissolvedTLM AMENAGEMENTdissolvedTRANSPORT SEGUIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100