DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-837797638 · 837797638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837797638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-26
fr_insee
13 RUE ARSENE CHEREAU, 93100 MONTREUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BELBAHIdissolvedABDELKRIM DIFALLAHdissolvedABDERREZAK GHARBIactiveEGBFdissolvedEST ELECTRICITE GENERALEdissolvedLEADER SERVICE EXECUTIVEactiveLILJANA MITROVICdissolvedMALIKA BOUZOURANEdissolvedM'HAMMED BOUHDERICHAdissolvedMOHAMED BOUMEDDANEdissolvedMOHAMED MEBARKIdissolvedMOHAMMED SAADANIdissolvedMONTREUIL ECHOSactiveMOURAD BOUKHENIAdissolvedMUSTAPHA MASMOUDIdissolvedMY STOREactivePIERRE ANDRE MARCEL GREGOIREdissolvedSARL KATARactiveSARL SCOOPdissolvedSOFT EXPOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100