DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-838539344 · 838539344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838539344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
5 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ MERZOUKIdissolvedBILEL DALHOUMIdissolvedCHANTAL ANNIE MALGHEMdissolvedDOMINIQUE ANNE GABRIELLE LILAactiveEMMANUELLE DERLYactiveGINET ORIZIERdissolvedISSAM CHIGUERdissolvedJonathan dorleanactiveMUSTAPHA AINABdissolved[ND]active[ND]active[ND]activeNicolas SANONactiveSAMY NAIT SLIMANEdissolvedSEBASTIEN LAMALLEdissolvedSELARL ENFANCE - DR STERENN LE BRUN-HINAULTactiveSERGE DENICdissolvedSUZANNE CREPINdissolvedYASSINE BRIGUIdissolvedYOUSRA KOJJOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

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