DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-26
KYBE ID: FR-833159221 · 833159221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833159221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-26
fr_insee
9 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AO CONQUETEdissolvedBMEdissolvedCAIROS EDITIONactiveDAR CLEANactiveEGERY CABdissolvedELOISE SARAH CHRISTIANE GOUZENEdissolvedELYA KARAMOKOactiveEURL SAMactiveFabien Gabriel Marcel BOISSELIERactiveGI' MICK MAGICdissolvedGNAZEHONON NATACHA KOUBIdissolvedHICHAM MERZEGactiveJérome Maxime JOURDANactiveKEVIN GUYONdissolvedKHUSHAL KHAN ESSAKHELdissolvedLEONARD JOSEPH BETHSADE BROSSARDdissolvedMARTINA SCAVNICARactiveMATTHIAS STEVESactiveMOHAMED SADAOUIdissolvedMOHAMED YOSRI OUADAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100