DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983054438 · 983054438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983054438
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
10 RUE Paul Gauguin, 91600 Savigny-sur-Orge
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALMEIDA MARCELINOdissolvedARLETTE TCHOUBA NYONCEdissolvedBTGB - BOULAHYARA TRAVAUX GENERAUX EN BATIMENTdissolvedCHRISTOPHE DE FREITASactiveCLAUDIA-PLATRERIEdissolvedDANIE JOSIANE VELOMAMPIONONAdissolvedEBENEZER MOUEN EBELLEdissolvedEL HASSANE BOULAHYARAdissolvedFEHRI BEN MOHAMED KHALFALLAHdissolvedFILY ANAIS-SHARA DABOactiveFUSOdissolvedGABRIEL METELLUSdissolvedHOME EXPERTactiveIMRAN AZAMdissolvedJLVAGdissolvedLAURENT DI BENEDETTOdissolvedLAURENT JEAN RENE CAPPAERTdissolvedMARILYNE AGNES FLORENCE JOUANDEAUdissolvedMENUISERIE, PLATRE, RENOVATION, FLOREA (M.P.R.F.)dissolvedMILAD FAYEZ SHENOUDA FALTASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100