DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-908792914 · 908792914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908792914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedBASSEL AKHNOUCHEdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveFRANCINE LAURE MARTIALdissolvedITFAQUEactiveJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMAYAdissolvedMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAdir OuadouriactiveNAJEM BELLOUCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100