DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985012269 · 985012269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985012269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-28
fr_insee
55 RUE Youri Gagarïne, 94800 Villejuif
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERAHMEN MELLOULIdissolvedANTHONY VALERYactiveAXEL AMOUSSOUactiveBHS EXECUTIVE TRANSPORTactiveBM FOR LIFEdissolvedCalaivany SachidhanandamactiveCELINE GENEVIEVE ANNICK CHATILLONdissolvedCMFdissolvedCYRIL NAZAIREactiveEDEN TWINSdissolvedHASSAN SAMIR BAROactiveINDIVISION SGHARI TORJMENactiveKENZA ZAHRA MESSAIdissolvedLES SAVEURS DE MARIAactiveLorraine AKPLOGANactiveMAL SPEED TRANSPORTSactiveMELLOULI TRANSPORTSdissolvedMGA SECUREdissolved[ND]active[ND]dissolved

+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