DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-892656398 · 892656398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892656398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-12
fr_insee
138 RUE Salvador Allende, 92000 Nanterre
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDEL AZIZ ABDEL-AZIZ BENOUDAactiveABDELRAHIM HUSSEIN MOUSSAactiveALEXANDRE JACQUES JEAN-CLAUDE GEFFROYdissolvedAmine SEHADactiveANTOINE FREDERIC JARDINdissolvedASSOCIATION MARCHE SUR JUPITERactiveASS POUR INSERTION ET LOGEMENT 92activeCELINE BAUDELINdissolvedCELINE SUZANNE QUINTEIROactiveCODESKELETONdissolvedCOMITE DES HAUTS DE SEINE DE JUDO,JUJITSU, KENDO ET DISCIPLINES ASSOCIEESactiveDISCOUNT AUTO MOTOdissolvedFIRDAWS AUTOMOBILEactiveFOUAD DAOUDIdissolvedH.B. RENOVdissolvedISMAEL MAAMERIAdissolvedJACQUES QUENETdissolvedKARIM TLAMSIdissolvedLinda REDJILactiveLOUIS ROGER TCHEUFAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100