DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-850210964 · 850210964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850210964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
142 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANI SALIMdissolvedANIS BAYAHIAactiveBAYAHIA CONSULTINGdissolvedBELHASSEN WALID LE BOURREdissolvedBRICO HABILEactiveEL HADJI ALIOUNE DIOUFdissolvedFERNANDES AUGUSTO GONCALVESdissolvedJOACHIM FLEURIOT INDIVISIONactiveKOUASSI VIVIANE BROUdissolvedLINDA FLORE LEBORGNEdissolvedMILOUD BEN ADDAdissolvedMOHAMED BELHADJIdissolvedMohamed RahmounidissolvedMOUNIR RAHMOUNEdissolvedNABILE KHALILdissolved[ND]dissolved[ND]active[ND]active[ND]activeOTHMANE SEHAKIdissolved

+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