DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981816226 · 981816226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981816226
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-27
fr_insee
203 RUE des Pyramides, 91000 Évry-Courcouronnes
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHONSINE ANZE EHOUOdissolvedASS SYNDIC LIBRE QUARTIER DES LOGESactiveAYMEN FROMENTdissolvedAYMEN MAZNIdissolvedFIRAT BOZTASactiveGENEVIEVE CLAUDETTE DUCROCQdissolvedHaifa Kellie AtimeactiveImene SATOURIactiveINES BAKIRactiveJUDA RENOactiveJulien DamienactiveKarouga DIAWARAactiveKILIAN KEWIN DEVAUXactiveMAISON D'ANTOINETTEactiveMamadou-Amissi Diawara DIONEdissolvedMANAI RENOVdissolvedMEDIA NEDIA ELMMAFEGdissolvedMOHAMED ZEBBICHEdissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100