DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-898863097 · 898863097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898863097
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-06
fr_insee
17 RUE du Val de Marne, 94250 Gentilly
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMAD DIGANdissolvedBENJAMIN EMILE CASIMIRactiveBIKER SHOREdissolvedDURATRODEactiveFRANCK YVES LOIRATdissolvedGEORGES ALEX BRAMBANdissolvedGISELE GUARENGHIactiveGOBACK TRANSPORTdissolvedHAROUNA KASSEactiveJAMES NATHAN HAZANactiveKAOWI BAG CENTERdissolvedMATTHIAS CALANDRAactiveMICHEL MAMMERIdissolvedMOHAMED ANIS TALEBdissolved[ND]active[ND]activeNOURDINE BOUADMAdissolvedPATRICE JEAN PAUL PATRICE JEAN-PAUL GENOTdissolvedPAUL-MIKAEL GLAISactivePRECEPT FRANCEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100