DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-921435632 · 921435632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921435632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-16
fr_insee
24 RUE BONNET, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALAIN RIFFAUTdissolvedALI JAFFALIdissolvedARIEL FAUVELactiveBATI CONCEPTdissolvedCHRISTIAN BIGOTdissolvedDONCHO DIMITROVdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedGEORGI ZASHEVactiveINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactiveMONDIAL SIROCCOdissolved[ND]active[ND]active

+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