DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-17
KYBE ID: FR-981496243 · 981496243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981496243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-17
fr_insee
58 RUE de Belle Ombre, 77000 Melun
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AM PLOMBERIEdissolvedAbderrahmane Nait AliactiveALLAN THETISdissolvedAURELIE NATHALIE DILLINGERdissolvedBrandon BENAMARAactiveCAMILLE VANDENABEELEactiveCYRIANE ALINE MARIE-CHRISTINE GUERREactiveDOHOUE BLANDINE HOUNMENOUdissolvedINDIVISION ORANGE LUDOVIC ET DARRIGADE ISABELLEactiveMANIEMAdissolvedNATHAL IMMOactive[ND]dissolved[ND]active[ND]dissolved[ND]activeROMAIN LEGUAYactiveSABRYA SOUYAHdissolvedSYLVERICdissolvedUGO CROUTELLEactiveXXX KWAMALA MICKOLOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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