DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-885306357 · 885306357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885306357
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
6 RUE DE PARIS, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAZAK AMIMIdissolvedABDOUL AZIZ MOUNKAILA SOUNNAdissolvedANNE MARIE ADOUDE ADUAYIdissolvedBEST RENOVdissolvedBOULANGERIE DE LA RUE DE PARISdissolvedERIC DEBRAYdissolvedFOOTY MEETactiveHAMMOUDA AISSIactiveJAOUIDA ZEHOU ARCHITECTEactiveKASBAHdissolvedLEA CASIMIRIUSactiveLE PALAIS DES SAVEURSdissolvedLOUIS FLORENT MARIE BRUNO SARRAUSTE DE MENTHIEREactiveMARGHERITdissolvedMETATECH PROdissolvedMOVEMOTION SERVICESactiveNassuf Moevaactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100