DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-908082894 · 908082894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908082894
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-12
fr_insee
10 RUE Ernest Renan, 21300 Chenôve
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedASSOCIATION HUMANITAIRE ALMOUHTAJactiveAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedIbrahim SafiactiveJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedLoqmane IhammoutenactiveMICHAEL RAVALEMENTdissolvedMILOUD TALBIdissolvedMOHAMED AIT ALIBOU EL-OUAAIactiveMOHAMET MESTOURAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100