DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905328035 · 905328035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905328035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-08
fr_insee
158 RUE de Verdun, 92800 Puteaux
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHCENE BELMILOUDactiveAHMED GHEHMANEdissolvedAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDENTAL PETE DIERIactiveDEREEPER / BAUDOUYactiveEHOPdissolvedFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveLUIS FILIPE GUERREIROdissolvedMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100