DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-890371123 · 890371123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890371123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-13
fr_insee
8 MAIL DES TILLEULS, 94250 GENTILLY
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINE JALIL KINEFUCHIactiveASOKA MANIAactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAMEL SOBHIdissolvedKAYANNIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactiveMMA TRANSPORTactive[ND]dissolvedSAM VTC CONFORTactiveSCI ESPOIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100