DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753125186 · 753125186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753125186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-06
fr_insee
100 RUE ALEXANDRE DUMAS, 75020 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKLI ALIOUACHENEdissolvedALEXANDRU IACUBOVdissolvedAMER AISSAOUIdissolvedARFANG SADIALY DIAITEdissolvedB&E BATIMENTactiveBrahim CHATTIactiveCEDRIC GENESTEactiveCELINE KAUV LONdissolvedCOMPAGNIE SANS COMPAGNIEactiveELIE BENHAMOUdissolvedFRANCIS LE BRENNactiveHOUDA LAYACHIactiveL ECLIPSEactiveMAHAND AMEZIANE AIT OUAZZOUactiveMARIN MINZAactiveMAYIMdissolvedMEHAND OUFOUROUdissolvedMOHAMED OUFOUROUdissolvedMR AIT OUAZZOU MOHAND MR AISSAOUI AMERactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100