DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984225235 · 984225235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984225235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-09
fr_insee
50 RUE du Docteur Vaillant, 78210 Saint-Cyr-l'École
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveJOANA FILIPA SILVA ARANTESactiveKALONJI VICTOR KONGOLOdissolvedKB TRANSPORTdissolvedLAURENT BENARIAC BENARIACdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactiveSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedSELARL ASTRUC IMANdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100