DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984207647 · 984207647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984207647
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
2 RUE DES CARREAUX, 95110 SANNOIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE MAIN DANS LA MAIN (AMM)activeANTONELLA MARTIRIdissolvedASSOCIATION POUR LA RECHERCHE ET L'EVOLUTION DES PRATIQUES EN PSYCHOMOTRICITEactiveAUGUSTIN ET ISAAC PLOMBERIEdissolvedDIGITAL BUSINESS CONSULTINGdissolvedEDIN KARAJICdissolvedETIMEX DIFFUSIONactiveFARID AIT EL HADIdissolvedIVAN FABO INCactiveJOYLYSdissolvedLYNETEKactiveMCDR TRANSPORTdissolvedMICKAEL RANGUINdissolvedMOHAMED AHMED REDISSIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100