DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-789322856 · 789322856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789322856
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-21
fr_insee
14 RUE Adrien Damoiselet, 93130 Noisy-le-Sec
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOULAH KANOUTEdissolvedALAIN HERBAUTactiveALI KEDJTOUTdissolvedAMICALES DES LOCATAIRES DE LA RESIDENCE DAMOISELET-BROSSOLETTEactiveARABESQUESdissolvedASSOCIATION POUR LES FEMMES DE KANDZILE EN FRANCE (AFKF)activeATMANE MOULKAFdissolvedAUTO SCOOTdissolvedAXELLE TOKYAYactiveCARNET ROUGEactiveCENTRE ACHAT INFORMATIQUEactiveEL HACHEMI MAHMOUD KEDJTOUTdissolvedGILBERT GENETdissolvedHAKIM MOUSSAOUIdissolvedH.M.activeHOCINE SELMIdissolvedJEAN-PHILIPPE MAILLOTdissolvedLUDIVINE BOUSSENDORFFERactiveMUSTAPHA KHIDERdissolved[ND]active

+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