DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-08
KYBE ID: FR-913437265 · 913437265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913437265
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-08
fr_insee
15 RUE Pierre Bérégovoy, 92110 Clichy
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ANZIDactiveAHMED MEDIANIactiveAHMED RHARMAOUIdissolvedALMAdissolvedASN TRANS DRIVEdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactiveCAPCARactiveELA NEGOCEdissolvedELIXactiveGloria MiftaractiveG.S. TRANSPORTdissolvedHAUTE SCENE MUSICALEactiveHOUSSIN ANZIDdissolvedJACQUES ADELSON ALPHONSE MORELdissolvedJEAN ELAdissolvedJEAN-MARC DEMOLdissolvedKW TRAVELdissolvedMAKHLOUF TOUAZIactiveMANBO & BOKRO ELECTRICITEdissolvedMOUNIA OUBNIHYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100