DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-07-17
KYBE ID: FR-442397493 · 442397493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442397493
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-07-17
fr_insee
3 ALL BEETHOVEN, 95100 ARGENTEUIL
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAMUN MOHAMMADdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBH TRANSPORTSactiveBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedG T M PEINTUREdissolvedILYES BENMORKATdissolvedINES BABAGBETOactiveIRIS BABAGBETOdissolvedJIBOdissolvedKREM BEN CASSEM SAMMAHdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100