DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844072249 · 844072249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844072249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHILES AMROUCHEdissolvedANTONETA GOMESdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedKABAYANdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveLOIC JEAN-MARIE AUPYactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]activeNOURREDENE ALI BELHADJdissolvedSAIFOULLAH BACARIactiveSYND.COPR. DU 16 RUE DU PROGRESactive

+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