DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982418063 · 982418063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982418063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-11
fr_insee
1 IMP des Terrasses, 95800 Cergy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alexis tourédissolvedAMAL MERABIAdissolvedANAIS SHANONE BAKUactiveANDRE DJOUMDJEUdissolvedBen Karim MEITEactiveCAMILLE KETTY SALVADEOactiveCYRIL LEIZOURactiveD C MULTISERVICESdissolvedERICK DJIYA TCHOUAMOactiveEVELYNE HUBERTdissolvedFaiza NasriactiveHANANE CHIKHAOUIactiveJORDANE ERIC MARCEL CORNIL PLADYSdissolvedLOUIS KOUDJINA AYITEactiveLYSIANE HUBERTdissolvedMAHEL BATIMENTdissolvedMANON ROULETTEactiveMARTIAL NOUBISSIEactiveMAXENCE ALPHONSE ALFRED LENGLETdissolvedMAXIME DOS SANTOSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100