DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909705857 · 909705857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909705857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-11
fr_insee
RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUXILIAIR MEDICAL AUBERVILLIERdissolvedBACHIR MEGHZELdissolvedBAI YVONNEdissolvedBERNARD FERRETdissolvedCLAUDE CYRILLE PROUSTdissolvedDANIEL PIERRE PAUL MONFORTdissolvedETIENNE LHOMMETdissolvedFOFANA HOUMANYactiveGERARD LEROUXdissolvedGIUSEPPE CATALLOdissolvedHADIA AGGOUNdissolvedH L M AUBERVILLIERS LA COURNdissolvedJACQUES LHOMMETdissolvedLACINE MEHITEdissolvedMARIE LHOMMETdissolvedMOHANAD ABDEL HAFEZactiveM TEBOULdissolved[ND]dissolvedNIAKI KONATEdissolvedROGER SAINTUILEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100