DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-06
KYBE ID: FR-895012441 · 895012441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895012441
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-06
fr_insee
38 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIANA CECILIA GARCIA HEREDIAdissolvedAIME CHOUPO TEUGUIAdissolvedALEXIS QUENTIN LEDENTUdissolvedCAPUCINE CHAPPEdissolvedCHARLOTTE MARIE SUZANNE LALLEMANDactiveDAVID STEPHANE KUJASdissolvedDB AUDITIONdissolvedFATIMA MOHTADIactiveJEAN BONDUdissolvedKARINE FOUQUETdissolvedLA FERME DE LA REINEdissolvedLA FERME DE LA REINEdissolvedLA FERME DES PRINCESdissolvedLA REINEactiveLA REINE 41activeLATIFA DEKKAKIdissolvedL'IMMOBILIERE DE LA REINEdissolvedMEDIKEXPERTdissolvedMOHAMED EL SAYED ABOGHANEMdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100