DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-853966398 · 853966398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853966398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-03
fr_insee
82 RUE PONSARDIN, 51100 REIMS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBI SAITOUdissolvedASSOCIATION SERVICE EMPLOIS FAMILIAUXactiveAZIZ ARIWAdissolvedCOMITE D AIDE AU LOGEMENTdissolvedCOMITE REMOIS AMELIORATION LOGEMENTdissolvedDELTAPHONE REIMSactiveFAHMI SOUFIdissolvedFARID ABASdissolvedFAWZI KOUJIdissolvedFEDERAT ASSOC AIDE AUX PERSONNES AGEESactiveFEPEM MARNEdissolvedFOUWZI KOUJIdissolvedIHEB LOBIdissolvedJOHANN MAURICE CHARLES BILLARDONdissolvedMOEZ QOUBdissolvedRAMZI FOUBdissolvedSABER CHKADdissolvedSOUHAYB ZARGAdissolvedTAMER HASONdissolvedTAREK LOUHdissolved

+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