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Sole trader dossier

RIADH JRIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883767386 · 883767386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIADH JRIDI

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Registration883767386

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Statusactive

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Incorporated2020-06-01

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Registered address40 RUE DE LA NOISE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOSSELLINGdissolved AURORE LACHENYdissolved Fanny Puaudactive FRANCK ANDREactive IDILIAactive JACQUES ALEXANDRE WIERZBICKIdissolved MARC PHILIPP BUDERUSdissolved MICHEL EDOUARD JUNQUAdissolved NADINE PARAVANOactive NARRATIVES FOR JUSTICE ORGANIZATIONactive [ND]active [ND]dissolved [ND]dissolved RUTH KETI TANDIERactive SARAHactive SCI GM DE LA NOISEdissolved SOCIETE ILE DE FRANCE IMPORT EXPORTdissolved tristan galobardesactive YANN MATHIAS PEGUYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100