DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-27
KYBE ID: FR-833872583 · 833872583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833872583
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-27
fr_insee
2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedAWAIS AHMED WALAYATdissolvedCHONU MIAHactiveCOOLTECactiveCORPORATE FINANCE PARTNERSactiveDANIEL FEVREdissolvedGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveGRACIA GRACIA GRACIA GRACIA JOSEPHactiveHARMONIE ET DECORATIONactiveHEXAGONEdissolvedIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100