DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911940351 · 911940351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911940351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
171 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALL IN ONE ENTREPRISEdissolvedBRAHIM IZ MOUSSEdissolvedDAOUD ALI ET ABDELLAHdissolvedEDITIONS PLAGIATactiveFRANCISCO DE SOUSAdissolvedHazem ElsakaanactiveJEAN-LUC PIERRE LUCIEN YVON HOUSSAISactiveJOAO POLHOdissolvedLAM BATactiveLee-Roane BrunodissolvedMOHAMED IZ MOUSSEdissolvedMOHAMED IZMOUSSEdissolved[ND]active[ND]activeRAMI HADHEKdissolvedRBI ISOLATIONdissolvedRISAdissolvedSIMON JEAN MARIE BARTactiveSOCIETE CIVILE IMMOBILIERE N.Y FAMILLYdissolvedSUPER DECORATIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100