DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922645684 · 922645684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922645684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
46 RUE HOCHE, 78800 HOUILLES
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 LIFE IMMOdissolvedAbdelali BOURIREactiveCAROLE DJABILI MOKOSIdissolvedDimitri MENDESactiveF&E TRANSPORTSdissolvedFOLI MAX MICHEL ADANLETEdissolvedMARC HENRI ALFRED MERRETdissolved[ND]active[ND]dissolvedNEXXIA TRANSactivePAUL-EUGENE GEMONdissolvedPLUS EXPRESS LIVRAISON COMMUNICATIONdissolvedRACHID AMI SAADAdissolvedReda HOSSINOactiveSOFIANE MALALdissolvedSTEB BTP SERVICESdissolvedSYND COPRO DE LA RESIDENCE HOUILLESactiveXADA MEFIRA KATTA XERRI NGOLLOU RIVALISEZ DANS LES BONNES OEUVRES (XMKYN)activeYOUSSEF TADLAOUIactiveZahara Niareactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100