DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912101482 · 912101482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912101482
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-06
fr_insee
11 RUE AUGUSTE COMTE, 92170 VANVES
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AARON ENTERPRISESdissolvedAbdelaziz EL OMRIactiveABDELGHANI BOUDAAactiveA.E.YdissolvedAEYactiveALIOICHEI MATURAFactiveBENCHERKI RAHALIactiveBERNARD PILONdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE SQUASHactiveDEBELFORT-CONSTRUCTIONdissolvedEVEILLER-ENTREPRENDRE-DEVELOPPER-EMBAUCHERactiveFADMA EL BOUJARFAOUIactiveGERSON MALBRANCHEdissolvedJANUSZ RYBAdissolvedMAN SERVICESdissolvedMARIANNE RACHEL MANENQdissolvedMOHAMED AMINE REZGUIdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100