DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901191528 · 901191528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
901191528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-08
fr_insee
7 RUE DU VAL CONTENT, 92260 FONTENAY-AUX-ROSES
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1 ENFANT 2 PARENTS FRANCEactiveABDELHAKIM BOUKHERCHAdissolvedADEL GUELLALdissolvedAI CRAFTERS FRANCEactiveANNIE ALCALDEdissolvedB.B. KITCHENdissolvedBEATRIX GRUNAPFELdissolvedBELKACEM NOURAOUTactiveBRAHIM EL KACHOUTIdissolvedERIKA SCHOLZactiveEUROTECH FRANCEdissolvedGERARD DOMINIQUE GUY FLEURYdissolvedGuillaume Serge MANCAUXdissolvedHAMID GUELLALdissolvedISAAC CARdissolvedJEAN-JACQUES DENIS JOVINACdissolvedJOLO DARRENactiveKEVIN HOOSdissolvedMAURICE JEAN MORELdissolvedMohamed ABDELGHAFOURactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100