DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851631150 · 851631150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851631150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
86 RUE MARTRE, 92110 CLICHY
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
001 VERIFactiveABDELHAMID SAYARHdissolvedAlia DERKIactiveAMIR SAIDANIdissolvedBRIGADES VERTESactiveCHRISTOPHE ANNEdissolvedCLAUDE TIMOTHEE ARNELLdissolvedCLOTILDE ERICA NOELLE SOURISSEAUactiveEDMOND MIMOUN PATRICK GUENOUNdissolvedFRANCOISE AUGUSTA GABORITdissolvedHBB SERVICESactiveHOUARI BOUKHARIdissolvedjalal mohamed SayarhactiveJULIE ABOUdissolvedKREA ITdissolvedLALLA KHADIJA SARAH SAYARHdissolvedLE COQ ET LE FENNECactiveLUNAdissolvedMALIKA LAMNIIdissolvedMOHAMED ALI AYEDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100