DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-817957087 · 817957087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817957087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-05
fr_insee
46 RUE LECUYER, 93300 AUBERVILLIERS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABOU SAMASSIdissolvedALI BOUZIDIdissolvedALL BUSINESSdissolvedALL BUSINESS 2activeALL FORMATIONdissolvedASSOCIATION INTERNATIONALE DES ANCIENS ELEVES DE SONA BATA (AIAESB)activeBakari NemagaactiveBintou TOUNKARAdissolvedBoujemaa lachgueractiveDJIBRIL LAKHLEFdissolvedFATOUMATA NEMAGAactiveFIRST PERMISdissolvedFIRST-PERMISdissolvedFMB-ISOLdissolvedMMFactiveNSIMBA WASSAdissolvedSAADIA BOUREMANIdissolvedSAIDA BEN SALAHdissolvedTLT TRANSPORTdissolvedYT TRANSPORTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100