DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-06
KYBE ID: FR-925342644 · 925342644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925342644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-06
fr_insee
13 RUE Basly, 92230 Gennevilliers
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIS KAMAL DINE MAMAdissolvedAli CamaraactiveANDREE MAUVYdissolvedBEN RACHID TRAOREactiveBREMA CAMARAdissolvedDIOMIDES MAVROYIANNISdissolvedENTREPRISE GENERALE DES HAUTS DE SEINEdissolvedGENEVIEVE PESCHEdissolvedGERARD ARISTIDE ZADIdissolvedHENDA DAHMANEdissolvedIMEN ZIANIdissolvedIMPORTATION DE MEUBLES ET SALONSdissolvedJAEL KIKADILU FUTIdissolvedJOSEPH DRANdissolvedKALAMdissolvedLUCIENNE LOPESdissolvedMAGUY MOUZOLOactiveMakhloufi Yasmina YasminaactiveMARTINE ROUVEYROLdissolvedMOUNA HISSANEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100