DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-914050679 · 914050679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914050679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
2 ALL LE TITIEN, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI TAGNAOUTI MOUMNANIactiveBRUNO GILLES URBAINdissolvedDALIA HARIATEdissolvedETHAN OHAYONdissolvedHILAIRE TINEN TOUOLACdissolvedISAAC OHAYONactiveJEAN-PIERRE MARTINOTdissolvedJinfeng ZhongactiveKEYRELLdissolvedLAURA MARIE MAS MAURYdissolvedMANON SEKFALIactiveMARIE-AMELIE BONNIERactiveMATHILDE ALICE MARIE SEKFALIdissolvedMENA HADEFdissolvedMOHAMMAD SADAT AKHAVIdissolvedNATHALIE CHERONdissolvedNathan CHASLINactive[ND]active[ND]dissolvedRAHMA HADJ MAHMOUDdissolved

+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