DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-801197518 · 801197518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801197518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-10
fr_insee
7 BD DE STRASBOURG, 62000 ARRAS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEN AISSA BOUTALEBdissolvedBOULOIS RONDOT VERMERSCH MEDJAHDIdissolvedBOUMEDIENNE GOURARIdissolvedDOMINIQUEdissolvedELEONORE BATAILLEactiveLES MINISdissolvedLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedLES MINIS IIdissolvedMAMADOU SALIOU DONZOactiveMARIE-CHRISTINE VARLOTEAUXdissolvedM'BAREK DAKIdissolvedMELODY CASTIERactiveMOHAMMED BEN KADDOUR HEBBASSIdissolvedMOHAMMED BENNADEdissolvedMOHAMMED BOUAZZAdissolvedMOHAMMED MOHAMED LAMOUSSATdissolvedMOHAMMED MOHAMED MOKADEMdissolvedRAMDANE KOUALLAdissolvedSCI BOULOIS RONDOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100