DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982017436 · 982017436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982017436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-11
fr_insee
23 RUE de l'Essonne, 91000 Évry-Courcouronnes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSYSdissolvedADRIAN MARANDIUCdissolvedAlassane KeitadissolvedAMEN ALLAH BEN SLAMAactiveDEMAYAactiveENTR GENERALE ELECTRICITE ET PLATREdissolvedFLUIDE ENERGIE SYSTEMEdissolvedLOVELY MARIE-JEN DORA GBEANOUdissolvedMAYLIS THERESE MAISONNAVE COUTEROUactivemohamed ben slamaactiveMOSTAFA EBEIDdissolvedMULTISERVICES TRANSPORT SASdissolved[ND]active[ND]active[ND]active[ND]activeRAYEN BEN SLAMAactiveSTEF BIARDEAU ET RAMINOSOAdissolvedTABET EL MRABTIactiveVIDEGNON SERVICESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100