DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-847697034 · 847697034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847697034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-05
fr_insee
50 RUE HOCHE, 78800 HOUILLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amel MouhouneactiveBELLAVISTAdissolvedBRUNO TUTINdissolvedCHRISTOPHER BENARDdissolvedCONCEPT'RENOVdissolvedCSAUTOactiveDG CHAUFFEUR PRIVILEGEdissolvedEL HOUSSEINE EL HOUSSEINE EL KOUMFIdissolvedEvaldie torrichelle Nzaou mboumbaactiveHASSAN DOULACHEdissolvedKAMEL RAFIK KAMEL RAFIK GARIDIdissolvedKHALED DANGAdissolvedMAGNOUGOUTY SISSOKOactiveMARIE GAMOYdissolvedMD BATactiveMélène CianidissolvedNADIA BOUAISSIdissolved[ND]activeSMTdissolvedSOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100