DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840177760 · 840177760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840177760
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-07
fr_insee
1 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFZAL MOHAMMADdissolvedAGENCEMENT DECORATION ATLASactiveALAIN DECONINCKdissolvedalban HérissonactiveAMINE ABDELKRIM HAMDOUNEactiveanthony jean-pierre michel vernieractiveATLAS GRILLactiveAYMEN MEJERIactiveDIDIER AKA ETIBOAdissolvedFATOUMATA KONEdissolvedFRACTION DU PAINactivegabin yann boinardactiveGADGETS ELECTRIQUES PRODUITS EXPOS DIFFUdissolvedGIE L'ATLAS DEVactiveHICHEM MOKRANIdissolvedJACKY LERMERdissolvedJALALDIN AHMADZAIactiveKARIM BOULAICHEdissolvedMathieu PELISSIERactiveNAJM LOURRAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100