DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-923706089 · 923706089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923706089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-06
fr_insee
11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100