DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-923467237 · 923467237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923467237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-24
fr_insee
56 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AINOUZdissolvedACADIA CUTTING TOOLSactiveDI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICESdissolvedETUDE CONSTRUC MECAN OUTILLAGEdissolvedHANdissolvedIBRAHIMA DIALLOdissolvedINDUSTR APPROVISION GENERALdissolvedISM CLIMdissolvedJOHN MARCOUSdissolvedKRS LOCATIONdissolvedMANOUELA RALAMBOMANANAactiveMOHAMED GUESMIAdissolvedNABIL BELCHHABdissolved[ND]active[ND]active[ND]dissolved[ND]activeNOURREDINE BOUBAYAdissolvedRayan RguibiactiveSAINT GEORGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100