DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917922452 · 917922452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917922452
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
52 BD DE PESARO, 92000 NANTERRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH HOUCHEdissolvedAHMAD ATAdissolvedCHRISTIAN FRANCOIS GOGAZdissolvedCLARISSE MARINA BALTHAZARDdissolvedElie Kanku Tshibambe mualadissolvedFARID YACOUBIdissolvedFEEL GOOD TRANSPORTdissolvedHARD.CORP.SECURITEactiveHAROLD TATTO TCHANAdissolvedINC NKOLE MUALAactiveJCM PRESSEactiveJOSE GONCALVESdissolved[ND]dissolvedNEHEMIE MONTEIRO FURTADOactivePHILIPPE NAINAdissolvedPHILIPPE RICHARD GOGAZdissolvedROSALIMdissolvedTANASCO JONATHAN FILICdissolvedTIN SOLEILdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100