DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-450427802 · 450427802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450427802
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-17
fr_insee
74 RUE Jean Marin Naudin, 92220 Bagneux
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI DEHBIdissolvedCERCLE ECHECSactiveDV CONSEILdissolvedEPIDOTESactiveFOYER CONCORDEdissolvedHAMDI ALALEMdissolvedJACKY RICHARD JEREMIEdissolvedLIONEL LEMAITRE-PRESLEdissolvedMARIA ANGELICA POSADA CARDONAdissolvedMARVIN SYLVAIN RENE VERENNESdissolvedMATEO TEIXEIRAdissolvedNADIA BOUARFAdissolvedNATALIIA MATKOVSKAdissolved[ND]dissolvedOMORAdissolvedSABER BESSEM CHERIFactiveSALIM AMRANEactiveSANDRINE LADRIEREdissolvedURSULA PRAMASSINactiveYASSINE BEN YACOUBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100