DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-853341113 · 853341113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853341113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
4 RUE Maurice Utrillo, 92160 Antony
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL RHANI MEKKI DAOUADJIdissolvedASSOCIATION FEMMES RURALES COMORIENNESactiveDYNAMIC GUILLEBAUDactiveFAOUZI JEMALdissolvedFJ DECOdissolvedLUCIEN MAURICE DESGAGESdissolvedMAGINOT MAMBOIdissolvedMANUELA RIKIEL NJIHAdissolvedMARIE BERTHA DESIRdissolvedMARTINE FRANCOISE RENEE CHAUVETdissolvedMOHAMED CHERIFdissolvedMONCEF CHERIFdissolvedMULTI TRANSPORT TPMRdissolved[ND]active[ND]active[ND]activeSAIP HAJDARdissolvedSYLVAIN PEREIRAdissolvedTLM AMENAGEMENTdissolvedTRANSPORT SEGUIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100