DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-16
KYBE ID: FR-915276661 · 915276661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
915276661
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-16
fr_insee
45 RUE GABRIEL LACASSAGNE, 94120 FONTENAY-SOUS-BOIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedABDESLAME AHLIMINEdissolvedAHMED SALAH DJOMAAdissolvedAHMED SMAIL HAMEDactiveALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolvedMoustapha Kadiactive[ND]dissolved[ND]dissolvedNEMATULLAH AFGHANactiveSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100