DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-878233576 · 878233576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878233576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-29
fr_insee
126 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELAZIM ATTIA ATTIA ABDELNABYdissolvedAFDZdissolvedALAIN BAZIER-BUISSONdissolvedALEXANDRE PIERRE LEGROSactiveANDRE MODJALLALactiveANNE NICOLE MARIE CALVARESIdissolvedCELINE OUDOMPHANHactiveDCM MACHADOdissolvedEMMANUEL GERBAUDactiveGael BrunelactiveHAGIT SARFATIdissolvedIQRAR KHANdissolvedJULIANA ISABELLE PASSOS DANTASdissolvedKARIM RGUIOUAGdissolvedLADactiveL 'ALLEGRESSE- TROISIEME AGEdissolvedMARC BRUNO JEAN BENOIT MICHELactiveMAYAR ABDELAZIM ATTIA ATTIAdissolvedNADIA KHODIR MOHAMED SEWIFYdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100