DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-881951503 · 881951503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881951503
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-28
fr_insee
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]dissolvedNICOLAS JURAVERdissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100