DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909886608 · 909886608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909886608
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
49 AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER QUEJIOUdissolvedABDELKRIM BAKHTAOUIdissolvedALEXANDRE MIRA DE ASSUMPCAOdissolvedBILLE EVENTSdissolvedEASY DRIVEactiveFETHI BOUSSETAdissolvedFOUAD MEZGHENNAactiveFRANCIS MICHEL TROJANIdissolvedGERARD BEGUIERdissolvedHERMAN HICOYANdissolvedJEAN THOULOUSEdissolvedNASR EDDINE DJALTIdissolved[ND]dissolvedNOANA HIERSOdissolvedPOMPES FUNEBRES SIMONdissolvedROBERT DEHMOUSdissolvedSaeb TOUNSIactiveSAMI HAFSAdissolvedTIBASUDAISactiveWALID BEN HANAFIdissolved

+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