DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-821234895 · 821234895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821234895
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-20
fr_insee
44 BD Victor Hugo, 92110 Clichy
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELLATIF SAJIDactiveADRIAN SALMERON FELIZactiveALEXANDRE TOM LOUIS DUPRAZactiveAWATEF ZAOUIdissolvedBEN OUI PRODUCTIONSdissolvedBEST EXPRESSdissolvedBRIGITTE BROSdissolvedCHADIA ZOUAKIdissolvedCLEMENTINE VALERIE LEMIEGREactiveCOMPAGNIE GENERALE DU BATIMENTactiveEUGENE GARCONdissolvedFLORENTIN DAVIDactiveGIDEL HOLDINGdissolvedGRIGORE-VASILE FANEAdissolvedHACHEM ZAOUIdissolvedKAMEL NAIT CHERIFdissolvedKOUADIANE J BAPTISTE NIAMKEYdissolvedLINDA GHAMRYdissolvedMIGUEL DA COSTA PINHOdissolvedNAIMA EL MESKIactive

+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