DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-807397773 · 807397773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807397773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-22
fr_insee
34 RUE du Goulet, 93300 Aubervilliers
fr_insee
81.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION AUBER'CLASSactiveASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveBERNARD GERMAINactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedFAMILLE LINdissolvedGROUPE MOISEIdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMOISEIdissolvedMUHAMMED SAWANEHactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100