DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-444987689 · 444987689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
444987689
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-02-01
fr_insee
9 RUE PASTEUR, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL GHANI SemachiactiveAbdel Malek AyadiactiveAbdel Moname HitanaactiveAbdennour MyahactiveABDERRAHMANE BEKHOUCHEactiveABDERRAHMANE BEKHOUCHEactiveAbderrahmane RabahiactiveAchraf FrikhateactiveACHREF ZORGUIactiveAhmed AhmedactiveAHMED DAHMANE AYADactiveAhmed MojidactiveAHMED WERFHEMIactiveALAUDDIN MOHAMMADdissolvedAli GhnayaactiveAli LABOUDIactiveALIZE AUDE CONTERdissolvedAmine Ben saidactiveAmine Mohamed Wael ABDELLI AMARAactiveANAS ELFETTACHEactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100