DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-880510425 · 880510425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880510425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-15
fr_insee
91 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLAMARA SLIMANIdissolvedLA PERLE DE TUNISdissolvedLaureen Huguette Anne-Marie RepesséactiveMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedmohamed shimar Abdul RaufactiveMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]activeNOUARA DAMICHEdissolvedRAISA FRANCA BASTOSactiveRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100