DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-788842417 · 788842417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788842417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-17
fr_insee
10 BD De Verdun, 92400 Courbevoie
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelghani BensabraactiveABDENNOUR KERROUCHEdissolvedALMOR CANCELINHAdissolvedANTONIO LOPES EVORAdissolvedARC EN CIEL 4dissolvedAUTOMAT MICRO INFORM INDUSdissolvedBATIMAP RENOVATIONdissolvedCONSTRUCTIONS MBCdissolvedDBS RENOV & INSTALdissolvedDPRINTdissolvedFC TECH 92dissolvedFNEXdissolvedJ & G BATIMENTdissolvedLUIS GOMES DE SOUSAdissolvedMARILANdissolvedMICHEL VERDIERdissolvedMOHAMED BENALIdissolvedNORDINE BOUCHENAFAactiveSA GONCALVESactiveSCI JOAFERdissolved

+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