DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-880249040 · 880249040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880249040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-15
fr_insee
208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCARLOS CRISTOBALdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedFALILATOU SALIFOUdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJC TRANSPORT SARLactiveJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedLIONEL REFKdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolvedMUSTAPHA BENBELKACEMdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100