DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890130362 · 890130362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890130362
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
81 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVIK MARKETactiveALIMENTATION GENERALE CAVES LAGAREdissolvedALPHATEST SYSTEMESdissolvedCHRISTIANE LEONE GODEFROYactiveELYPRESTAdissolvedFAWZI BEN AHMEDdissolvedJACHARA UNGELLdissolvedJEAN-BAPTISTE CUEILLEdissolvedJEAN-MICHEL BRICARDdissolvedJESSI LEO SAMSON TANTINdissolvedLuc ZHANGactiveMARC HUANGdissolvedMARIE-THERESE GUAYdissolvedMIRANA RAKOTOARISOAdissolvedMOHAMED ALI BEN SALEMdissolvedMOHAMED BEN SALEMdissolvedMOHAMED LADJIDIdissolvedMOHAMED OSAMA HASSAN SHAHINdissolvedMOHAMMED SADMIdissolved[ND]active

+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