DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-920069820 · 920069820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920069820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-29
fr_insee
4 AV DU 11 NOVEMBRE, 92400 COURBEVOIE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdenasseir BENNACERactiveAlice Céline ROCHEactiveALISON HEMONdissolvedAMINA ZANATdissolvedBAPTISTE DANIEL LOUIS HALLIERactiveCHALLEMEL DU ROZIER FGTA COLOMBESdissolvedCOPR 4 AV DU 11 NOVEMBRE 92400 COURBEVOIEactiveDELPHINE SARAH ASSORdissolvedFREDERIC JEAN-LUC GRILLONactiveHICHAM RIZKactiveJIA WANGactiveJOSEPH EL CHOUEIRIactiveMAXIME JULES SALOMON SETBONdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPATRICK KARIM DENIS PIARDactiveR&LactiveROLAND MOUILLEFARINEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100