DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983405721 · 983405721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983405721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-12
fr_insee
2 SQ Alexandre Ribot, 77000 Melun
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7TH SQUAREdissolvedADELINE NICOLE ANDREE ROSSITactiveALI BEN MHENNI BEN MAAMARactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMAURICE LUCIEN BAILLYdissolvedMOHAMED FERRAHdissolved[ND]activeRIBOT LIBRE SERVICE SARLactiveSarah Divine NzimbakaniactiveSOINS INFIRMIERS 77dissolvedU SHA EXOTICdissolved

+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