DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812337491 · 812337491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812337491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-01
fr_insee
7 VLA DES POLOGNES, 94460 VALENTON
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]active[ND]active[ND]dissolvedNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100