DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-05
KYBE ID: FR-803889054 · 803889054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803889054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-05
fr_insee
30 AV Laplace, 94110 Arcueil
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL ADJALIdissolvedAHMED INDIVISIONdissolvedCHLOE BOUGRAUDactiveCOMORdissolvedDANIELLE MADELEINE FORGEOTdissolvedFATMA MADOURdissolvedHOCINE ISKERdissolvedITOGETHERdissolvedIWONA MARZENA GADAWSKAactiveJACQUES HELARYdissolvedLA PLACEdissolvedMOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAHdissolvedMOULOUD ISKERdissolvedMUSTAFA ULUSANdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedSCI DU 140 RUE JEAN JAURESdissolvedTHI MINH PHUONG NGUYENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100