DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-888035631 · 888035631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888035631
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-12
fr_insee
6 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI HAMMACHEdissolvedAomer MouaciactiveASSOCIATION NUURU TVactiveDRIVER CONCEPTdissolvedEDDIE ALBERT HASSANactiveEsther NgamcheraactiveFARADJI BELGHAZIactiveFOUAD KHALEDdissolvedGERMAINE FLORQUINdissolvedGROUPE DE RECHERCHES ET D'ANIMATION SOCIALESactiveGROUPE HUISSIER JUSTICE AUDIENCIER CORREdissolvedGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISactiveHAITHEM KHALEDdissolvedJANINA KASPRZYKdissolvedJohana CognetactiveJONATHAN HAI BERREBIdissolvedKING TRANSPORT SERVICEactiveLES CAPUCINES DE BERLIOZactiveLOU LUCEdissolvedLUC PECHANGOU KOUOTOUactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100