DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-903888014 · 903888014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903888014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-29
fr_insee
164 AV du Président Wilson, 93210 Saint-Denis
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM ALOUARGYdissolvedABDERRAHMANE BENMEDDOURdissolvedAHMED BEN SAADdissolvedARISTIDE YENGOdissolvedAYYAD LAMRABETdissolvedBAIS UDDINactiveBMP FRANCEdissolvedCLAUDE GRYNBAUMdissolvedFREDERIQUE ANNE LAURE LAMBERTdissolvedHARUKI ISHIGAKIactiveHELLO MARIUSdissolvedJ & J BATIMENTactiveKARIM TAFERdissolvedKHAN INTERNATIONAL BUILDINGdissolvedLA CENTRALEdissolvedLARBI KAISMOUNEactiveLA RENAISSANCEactiveLORMONT PAPactiveLUCIEN ENDRIZZIdissolvedMAEVA KHANactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100