DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911124956 · 911124956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911124956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-21
fr_insee
9 RUE Lénine, 94200 Ivry-sur-Seine
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGADIRactiveAHMED BOUNOUAdissolvedA&M CABdissolvedANDRE FEITOSAdissolvedANGELICA ROXANA ANGELICA-ROXANA SIRBUdissolvedAPPLI INDUST RECU ENERG CLIMATdissolvedAYSFdissolvedBEN MOHAMED BEN AHMED SAMIRY LAHCENdissolvedBOUCHERIE SAMIRYdissolvedCARDSNOOKactiveHANIFI BOURASdissolvedKEVIN MARIE-ANGELIQUEdissolvedMADELEINE GABRIELLE LUDGERdissolvedMOULOUD BELKACEMIdissolved[ND]active[ND]active[ND]dissolvedRADU TAUTUdissolvedRGB ELECTRICITEdissolvedSARL AGADIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100