DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-899800601 · 899800601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899800601
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
14 RUE du Landy, 93300 Aubervilliers
fr_insee
86.90D
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DE GESTION D'AIDE AUX ASSOCIATIONSactiveBATI'CONSEILSdissolvedCABINET FISCA'CONSEILSactiveCAFE MADIdissolvedCYCAD NETTOYAGEdissolvedFJ2AdissolvedGARIDI SERVICESactiveINSTITUT SUPERIEUR DES SCIENCES ISLAMIQUES ET DES LANGUESactiveJAK PROTECTION PRIVEEdissolvedJIDAdissolvedMARBRE 2000activeMOHAMED FATHI TLILIdissolvedMTGdissolved[ND]active[ND]activePROTECT METALdissolvedPUB SIGNAL +dissolvedRANGE SERVICESdissolvedSAGA ET COdissolvedSARL CABINET MC2 IMMOBILIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100