DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924659576 · 924659576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924659576
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-12
fr_insee
10 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHADLI KHEMIRIdissolvedCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedD.Z.CARSdissolvedEMMANUEL KAMBAdissolvedGERARD SOUAMYdissolvedGUISEPPE SPITALEdissolvedJEAN LOUIS DE RITISdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMadassa FOFANAactiveMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100