DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-05-09
KYBE ID: FR-490234739 · 490234739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490234739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-05-09
fr_insee
61 AV DE LA REPUBLIQUE, 93120 LA COURNEUVE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ABIDdissolvedALAIN RAYMOND CHEMDAdissolvedALI BOUTIKARdissolvedANGELE BONNEFONdissolvedAUX DELICES DE LA MAIN D'ORdissolvedBASYOUNI ABOUKHEZIMAdissolvedBONPACHERactiveBraque MarcactiveFLANNE FOODactiveFRAMEXdissolvedIFTI CHICKENdissolvedJEAN DIEM JEAN DIEM LAGUERREdissolvedKOBO COULIBALYdissolvedMARIE GLADYS BEGUEdissolvedMARUF AHMEDactiveMESSAOUD YOUSdissolvedMTBdissolvedREINE FONDBERTASSEdissolvedSALIM BENALIAdissolvedSARL PASCAL CHIQUETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100