DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-13
KYBE ID: FR-799878608 · 799878608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799878608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-13
fr_insee
29 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]active[ND]dissolvedRAYAN TRANSPORTactiveSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100