DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923185557 · 923185557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923185557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-03
fr_insee
16 AV de la République, 92500 Rueil-Malmaison
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BOUHARAactiveANTONIO AIRES DE PAIVAactiveBENOIT AUBERGERdissolvedCECILE STRACKdissolvedDAVID DE ALMEIDAdissolvedDIDIER NARJOTdissolvedFAICALE MISSAOUIdissolvedHALIM IDIR KESSIdissolvedHANNAH-SOPHIA KORSCHINOWSKIdissolvedHERVE SOUFFLETdissolvedINITIATIVES ET DECOUVERTESdissolvedkhalid AKHONDZADAactiveLAHOUCINE SOUIDIdissolvedMAKY DANE S A R LdissolvedMAMADOU SALIOU PITADJI DIALLOdissolvedMOHAMED L'ACHRAF GUELLAAdissolvedMohamed SALHIactiveMOURAD DAHMOUNEdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100