DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: FR-841802457 · 841802457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841802457
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-29
fr_insee
6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedAMIR ZITOUNIactiveART'CONNECT MEDIAactiveBANGALY FADIGAactiveBEN HENNI DERBALIdissolvedCHRISTIAN MALLETIERactiveGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMAHMOOD JABARKHILactiveMOHAMMED DAHBIdissolvedMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100