DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-920611407 · 920611407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
920611407
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-27
fr_insee
15 RTE D'ASNIERES, 92110 CLICHY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELAZIZ AIT EL CADIdissolvedADELALI OUARHZANIdissolvedAMEDE GERARD ANDRE LOGIEdissolvedAMEL MAACHEdissolvedAV BATIMdissolvedAZIZ OUARTADLAactiveBAT PLUSdissolvedBMLN RESTO PIZZAdissolvedBORIS SOUROU JEROME AGONDANOUdissolvedDELAMOTTE PERE S A R LdissolvedDELPHINE OCTETdissolvedEL MOKHTAR EL MOKHTAR AZIZIdissolvedETS SANOdissolvedFASHAL ALL SYAD VHUIYANactiveFAYCAL BENDJEDDOUactiveGMdissolvedINFORM'ELLESdissolvedIOAN SIMION SIMION IOAN BELEAdissolvedISSA DOUAHEMdissolvedJACQUES DELACOURdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100