DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-899950331 · 899950331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899950331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-05
fr_insee
8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIAdissolvedLALLA NADIA EL JAOUHARIdissolvedLES JARDINS DE FERDAWSdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolvedMOHAMED RAHMAdissolved[ND]activeOMAYMA MONTASSIRactiveSAMYA ABASSIactiveSARL MMTdissolvedSECUR AVENIRdissolved

+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