DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922150065 · 922150065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922150065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
7 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedHATIM BELHAJactiveIMAD TRAVELactiveJEAN-JACQUES DICKdissolvedLURIA PREVEL JOLAIS DIAOUA-BAKELAdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMOHAMED YOUSSEF KHOUADRIdissolvedMYRIAM DANIELE PANEKdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100