DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793788464 · 793788464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793788464
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-17
fr_insee
13 RUE de l'Union, 92000 Nanterre
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ EL KAHODIdissolvedALI DJAMAL EDDINE LADJdissolvedAMINATA SOUAREdissolvedANTONIO FERREIRA DA SILVAdissolvedCATHERINE CLEROUXdissolvedCHAIMES ICHOUTIdissolvedCHRISTOPHE CLAUDE FRANCOIS POLLIERdissolvedCINEDIA DECOUVERTEactiveCISSE MAREGAdissolvedDAMA SAMASSAactiveELTON DJONY MENDESdissolvedFABRICE BARRAU-RAVAGEdissolvedGAGARA TRAOREactiveHAMI BAKITactiveHAMIDA DJARIdissolvedJACQUES LOISEAUdissolvedJEAN JACQUES SALARDdissolvedKOUESSIN ZOUHdissolvedLA FRANCE JUSTEactiveLE LANGAGE DU QALAMactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100