DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-901488775 · 901488775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901488775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-16
fr_insee
6 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA CAMARAactiveAMENAGEMENT BATIMENT ISOLATIONdissolvedAMIR DAKHMOUCHE AMIR ISLEMactiveANTOINE MELIKAN GOKBULUTdissolvedARIF HASANactiveDENIZdissolvedDounia Shams BoukhrissiactiveERB VEIGAdissolvedFADI EL NAWARactiveFAIR-IDEdissolvedHABY NIAKATEdissolvedILHAN UZUNCAYdissolvedJ.A.D.dissolvedJEAN LOUIS BOURQUIGNYdissolvedJULIEN ALBERT PIERRE MATHIEU-GUIGOactiveKousseila KaciactiveMAROUEN DAMERGIdissolvedMAX VTC SERVICESactiveMILAN DEJANOVICactiveMOHAMED AMOKRANE MADENEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100