DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825385495 · 825385495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825385495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
73 RUE Villeneuve, 92110 Clichy
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Abdeslam ELHSSINIactiveABSOLUT RENOV CONCEPTdissolvedALIOU CISSEdissolvedAMIRA IDOUSKAdissolvedANAIS MAYA REGNIERdissolvedANGE LOUP RAYNAUDactiveBOLOU GUY FRANCKdissolvedBOUSSO NDIAYEdissolvedDEMPROdissolvedENERGIE RAIL INGactiveFRANCK NELHOMMEactiveImad Eddine SarriactiveJAWAD AIT JAdissolvedJSKM FIBRE OPTIQUEdissolvedKHELIL BOUDRIOUAdissolvedKOSIactiveL'ATELIER RdissolvedLA VALLEE DES ROIS RENOVATIONactiveLIONEL IYKOLO BOLALOdissolvedLotfi Boudriouaactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100