DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-835168014 · 835168014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835168014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
28 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHRAF AOUDIdissolvedALTEdissolvedARTHUR FRANCOIS GERARD LELOUPactiveATELIERS G.A.PactiveAYMEN BOUHAFAactiveAZIZ BAKRIMdissolvedBAKRIM AZIZ ET HALIM MOHAMEDdissolvedBJ TRANS SERVICESdissolvedDRIVE PRESTIGE CARSdissolvedFrédéric COMTEactiveHAYTHEM NATTAHIactiveIBRAHIM ACARTURKdissolvedINDIVISION DUMAY LOUISdissolvedLES ENFANTS DU GRAND JACQUESactiveLOUIS DUMAYdissolvedLuna BrittenactiveMAB DRIVEactiveMAB TRADINGactiveMARIE ANSELMOactiveMOHAMED HALIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100