DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-09
KYBE ID: FR-808384390 · 808384390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808384390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-09
fr_insee
2 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELINE GHOUEMBE YATOUdissolvedBillie Alice Caroline ComteactiveBRIAN JHORS HEREDIA SALVATIERRAdissolvedBRUNO CLAUDE FRANCOIS LAROCHEdissolvedClara Margot PEREIRAactiveCLEF DE SOL 92activeHANABY ITactiveIgor KeshishiandissolvedINTER PARTESactiveJOBI JOBA INVESTdissolvedLAURA GRANDactiveL & C COMMUNICATIONSactiveMOHAMMED OURIEMCHIdissolvedNADIA BOUJAHdissolved[ND]dissolvedNOOR MALIKdissolvedPATRICK ANTOINE LABOULAISdissolvedPIERRE SIPIDINactiveRECORPS FORMATIONactiveSABETIPOURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100