DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-822689667 · 822689667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822689667
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-23
fr_insee
18 RUE Merlin de Thionville, 92150 Suresnes
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveAMS TRANSPORT PRESTIGEdissolvedChristian Joseph DUNGO DONATOdissolvedDANIEL MARTINS GOMESdissolvedDELIO DUARTEdissolvedEmir BoukarkeractiveEMMANUELLE RETAILLEAUdissolvedEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveISMAIL AIT-AHMEDactiveJAYK'ONE AGENCYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100