DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-15
KYBE ID: FR-829126622 · 829126622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829126622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-15
fr_insee
14 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Ahmed Noureddine KlibiactiveBENJAMIN KAUFMANNdissolvedCINDY RAQUEL MARQUESactiveClaude Julien PENHOATactiveCUSTOM FINANCESdissolvedDANIELLE LOUISE DESROCHESdissolvedDIAG SOLUTIONS 92activeELISABETH MALKAactiveEO-SYSTEMdissolvedERIC PIERRE ACAREactiveGUNDOGDU YESILKAYAdissolvedHélène Nicole Christine Marie PiersonactiveINES DJEGHAMdissolvedIRADJ MOADABdissolvedIRADJ MOADABdissolvedJEAN-MICHEL ALFRED ALIMIdissolvedLUCIENNE AIZIERESdissolvedNabil Ghantousactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100