DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: FR-909003170 · 909003170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909003170
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-30
fr_insee
4 AV JEAN MOULIN, 93390 CLICHY-SOUS-BOIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER BOUHOUTdissolvedANNIE LOUISE ALBANESEdissolvedANTONIO PEREIRA AZEVEDOdissolvedBEBATdissolvedBENYOUNES BOUAZZAOUIdissolvedCHRISTOPHE TONY SOREAUdissolvedDJAMEL BOUSSAIDdissolvedDZ BATdissolvedFARID BENOUDAdissolvedGILDAS QUEMENERdissolvedIMRAN MOHAMMADdissolvedIQBAL MOHAMMADdissolvedK.S ETANCHEdissolvedMAIMOUNA SOUKHOUNAdissolvedMANEL LOUTIactiveMG DRIVEdissolvedMOHAMED KHALFAOUIdissolvedPERMIS LIBREactivePHILIPPE GRATZEEdissolvedSAMSON MICHAUDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100