DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: FR-848718235 · 848718235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848718235
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-22
fr_insee
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_insee
47.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHALIM NASRIdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFATOUMA SASSIdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedKHALEF BERKANIdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedM.A. TRANSPORTSdissolvedMODERN' CONFECTIONdissolvedMOHAMED LASSOUEDdissolvedMOUSSA BENAMARdissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100