DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839587458 · 839587458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839587458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
84 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PRODactiveAMANDINE TOUZEdissolvedASSOCIATION MALAKA POM D'LOactiveDIDIER DOMINIQUE MICHEL FERETdissolvedDIDIER RENE SCHWALLERdissolvedFIRST MARKETdissolvedFREDERIQUE VALERIE PASCALE MORADPOURactiveHAMID MORAKEBdissolvedHANANE MONDHERactiveJOSE VINCENT ORIAdissolvedMAEL FERETdissolvedMOHAMMED LAMJAHEDactiveMOUSSA NIAKHATEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSAJEEWA DEEPAL HEWAWALANDANAGEdissolvedSarah ZariatactiveSCI DOMI 92 RUE DE SILLYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100