DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829416833 · 829416833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829416833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
34 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE SABINE MARQUETactiveBIZ PARTNERSdissolvedBRAHIM KANDOUSSIdissolvedCELINE MARIE BOHICactiveCHRISTOPHE REGISactiveCHRISTOPHER MALCOM CHITTICKdissolvedDOCUMEOdissolvedferréol weisman moreldissolvedJEAN-FRANCOIS LE MARECactiveJEV IMMOdissolvedJULIE STRASSERactiveMIREILLE RIUSactiveMOHAMED BACHIRIdissolvedMOHAMED FELIDJdissolvedMOHAMED OUTADJERdissolvedMOHAMED TLEMCANIdissolvedMOSBAH GHARBIdissolvedM.TLEMCANI MOHAMED M.ADRAR EL LAIDactive[ND]dissolved[ND]active

+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