DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801391178 · 801391178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
801391178
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-15
fr_insee
2 ALL DES GLYCINES, 92000 NANTERRE
fr_insee
47.65Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedCRIM BAKHTIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveDIARIBdissolvedENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedJOSE DOMINGUEZdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNADA BAHTIactiveNASSIM AIT NOURIdissolvedNORAH BERRIMdissolvedPHILIPPE GUERINactiveR.S 4dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100