DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-884902073 · 884902073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884902073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-03
fr_insee
2 PRV DE LA BIEVRE, 92160 ANTONY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHRAF MABROUKdissolvedAchraf TarchounadissolvedADAM MABROUKdissolvedANJ CONSULTINGactiveBEN MERTAH TRANSPORTdissolvedBILEL KarouiactiveCHANTAL CHRISTIANNE DELINDEdissolvedCHRIS HERBERT PELLEN LAKOUMBAdissolvedCYNDIE MERSCHdissolvedDIHIA AMMOURdissolvedEURO EXPO 9dissolvedJEAN CHRISTOPHE BIDAULTdissolvedJLA DRIVEdissolvedJoullanar ALDARWISHactiveKREOL PARTNERSdissolvedLAURA KHATIA BELLENCONTREdissolvedMarwen Hajjidissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100