DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-911396703 · 911396703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911396703
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-11
fr_insee
2 RUE DES BOUVREUILS, 93330 NEUILLY-SUR-MARNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDEL SAMAD TIMOURIDactiveALIA SOFIA BOUANATIdissolvedARSENE ROSCOdissolvedASS SPORTIVE LES BOULEAUXactiveBENSTAIR TITAOUINEdissolvedFATIMATA ABDOULAYE MAMADOUdissolvedFAVOUR IGENEactiveHADJA BENSTAIRdissolvedJEAN MARIE AIME WATTREdissolvedJOSE JEAN ARAMINTHEdissolvedLAMINE MADEMBA BAactiveMAHMOUD BOUKRAAdissolvedMAMY MOLAMBA MBENGAdissolvedMELIYANI MAHAMMEDIdissolvedMIREdissolvedNADIA BENYOUCEFdissolvedNARGISSA SALEMdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100