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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987762549 · 987762549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987762549

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-19

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Registered address11 RUE de Juilly, 77290 Mitry-Mory

fr_insee

Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ SAADIdissolved ADLENE HOUCINE DJEDIDdissolved ANNE SCHNEIDERdissolved ASS ESPACE LIBREactive Cenol Montinatactive CONCEPT CVC PROactive ERWAN BLAINactive Evelanda JEAN GILLESactive EVELYNE PIATdissolved JAMEL MESSAADdissolved MARIANNE CENTURIONIdissolved MATHIEU MACHICOTEdissolved MICHELE GUYOTdissolved [ND]active NORA ICHOUactive ROBERT PAUL SALMONdissolved SOCIETE DE DEPANNAGE ET DE REMORQUAGE SRDdissolved SYND COPRO DU 11 RUE DE JUILLYactive YASINE BENAZIZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100