DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-10-28
KYBE ID: FR-392811394 · 392811394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
392811394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-10-28
fr_insee
132 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN PEREZdissolvedAISSA AICHOUCHEdissolvedAlexandre MokbelactiveAMMAR KROUNdissolvedAREZKI MOHDEBdissolvedAssa ParisactiveAXELLE BLEINESdissolvedAZAOUAOU HAMOUCHEdissolvedBENKEYSdissolvedBOUAICHE MOHAMED ET YOUCEFdissolvedDIDIER Erick FAGOURdissolvedFARAH RENAUDIEdissolvedHENRI KOFFI JOEL SOGBOSSIdissolvedLE JOLI WEBdissolvedLéon Paul Emile iniguesactiveMEDI MEZOUARIdissolvedMICAEL PEREZdissolvedMIGUEL PEREZdissolvedMOHAND TAMMIdissolvedNASSER MAHFOUDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100