DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-851226043 · 851226043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851226043
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-07
fr_insee
68 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED EL HOUSNIdissolvedARSMOUR LAHOUCINE ET SAYENdissolvedASS MEMOIRE DES INDUSTRIES DE LA COULEUactiveBERTINO BELALIAdissolvedB.S DISTRIBUTIONactiveEDDY SRABdissolvedETUDE ET REALISATION DE LA COULEURdissolvedE.WEHRUNGactiveFLOWPLUSactiveJ B S AdissolvedLES HALLES 2000dissolvedLMNP PUTEAUXactiveMAISON MAUVEdissolvedMOHAMED IDBRAIMEdissolved[ND]active[ND]activeOUBERRANE HASSANE ET OUBERRANE BRAHIMdissolvedPASS'CARactivePUTEAUX VIANDESactiveSAAD SAADANIdissolved

+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