DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-915200075 · 915200075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
915200075
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-06
fr_insee
54 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADROLE ASEGAactiveAICHA JADIRactiveALEXANDRE ISKANDER TOURNONactiveAL-MANSOURHA HAWA-OUM NIMAGA HANANdissolvedBRAZILIANCAREPARISactiveEL MEHDI GUENNOUNactiveGWENAELLE PIETREdissolvedIyad SlailatyactiveJOSEPH ABDOactiveJOSIANNE MBENDAdissolvedJULIETTE BERNADETTE FRANCINE PLATELdissolvedKAISSAR MHENNIactiveKhaled FARCHOUKHactiveLE GASTRONOMEdissolvedLVMAdissolvedMICHAL TOMASZ KOTYLAKdissolvedMohamad ABDUL HAKactiveMOHAMED MOUSTAPHAactiveNADIA ZITOUNIactive[ND]active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100