DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: FR-909198079 · 909198079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909198079
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-12
fr_insee
48 RUE DE NEUILLY, 92110 CLICHY
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKLI KACI-CHAOUCHEdissolvedAZIZ LOTFIdissolvedBEL KACEM ARIBIdissolvedCHRISTINE MICHELE PAMBOUCdissolvedDABO KONTEactiveDK CONSEILdissolvedFACILITY BUSINESS OUTSOURCINGactiveL'ETOILE DE LA LANGUE ARABEactiveLILIANE CHARRIERactiveMON PERSONNEL A DOMICILEactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER HOCINI BAUD ET ADRIANA CIOBANUactivePENSEES ETERNELLESdissolvedPROBUSINESS FORMATIONactiveRESO FINANCEdissolvedSARAH FUNTOWIEZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100