DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-839346467 · 839346467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839346467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-04
fr_insee
7 RUE Léopold Réchossière, 93300 Aubervilliers
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDUL AZEEZ ABDUL AZEEZ MOHAMED NAVASdissolvedAMICALE C.N.L. DES LOCATAIRES DE LA CITE JULES VALLESactiveARWA & ADAMdissolvedAssia MezraredissolvedDEMO DPSdissolvedDJAMEL ABDENNACER DJAMEL ABDENNACER ZIDOURdissolvedHAPT BATdissolvedIBRAHIMA SOUMAREdissolvedIBRAHIM NIAKATEdissolvedJENANI ANTON FREDRICK JEYARESEGARAMactiveMAHER LAKHDARdissolvedMARVIN BARROSactiveMD PARVAS ALAMdissolvedMEHDI AKROUNEdissolvedMOHAND KHERZIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100