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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-833208143 · 833208143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833208143

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-10-23

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Registered address190 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALFONSO SOMMAdissolved AMINE ABALILdissolved AURELIEN GUILLONdissolved BILEL LOUVEAUactive CHERIF MOKRANIdissolved DALINDA CHAOUIactive FATIMA SAIHactive FRANCECONCERTdissolved KAMDEM SECURITEdissolved KENZA YAHYAOUIactive MOHAMED HAMZA DILEKHdissolved NABIL BOUZERAAdissolved [ND]dissolved [ND]active [ND]active Nelly Kamdemactive NICOLAS JULIEN CURTIS COTREBILdissolved RAYAN BOUZERAAactive SIDI AHMED AHMED SIDI DRAIdissolved ZINEB MOKRANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100