DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925399834 · 925399834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925399834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-08
fr_insee
13 RUE Fanny, 92110 Clichy
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE MIANdissolvedANNE-MARIE ARRADONdissolvedBM VTCactiveBPS BOUGIE PROTECTION SECURITEdissolvedCEDRIC FELIX GREG ROUXdissolvedEOM2CdissolvedFranck Toukam BoldreauactiveHICHEM SLIMANIdissolvedISABELLE CLAIRE ONDOUA-ESSONOactiveJAIME ESTRIGAdissolvedJULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolvedLAURA QUESADAdissolvedLINA EXPRESSdissolvedLIONEL RICHARD HOUNGUEdissolvedMARWA Wissal ELARJdissolvedMAY BTPactiveMOHAMED BENMOUNAdissolved[ND]dissolved[ND]active[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