DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479455123 · 479455123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479455123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedBOUALEM AIT SAIDdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedISABEL DE JESUS PINTOdissolvedLAVERIE D7activeLAVERIE D7dissolvedLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAMED EL HADS GHILASactiveMOHAND BRAHIM MOHAND BRAHIM GHILASdissolvedMOHAND FATAH AGHOUILESdissolved[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+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