DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-825193360 · 825193360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825193360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-10
fr_insee
7 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexeis Alexeis ROCHAdissolvedALI RAZA ALI RAZA BUTTdissolvedCHRISTOPHE ROUVILLAINdissolvedDIDIER MAURICE GEORGES OYZELactiveEL HASSAN ATTAOUILdissolvedHADIBANKX V.T.CdissolvedIlyes KhelildissolvedJULIEN ROUVILLAINdissolvedKARIM SAIFIdissolvedKARIM SOUAMactiveLAMHAdissolvedL'EFFET CLOCHETTES SARLdissolvedL M SdissolvedMANOUBI YACOUBIdissolvedMARCEL CHANUTdissolvedMELINA AHMEDIdissolvedMOHAMED BAHdissolvedMOHAMED BELIMINEdissolvedMOURAD YENNEKdissolved[ND]dissolved

+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