DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927450957 · 927450957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927450957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
2 RUE Claude Debussy, 95120 Ermont
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAFIDH LARBIdissolvedAbdelkader MESLEMactiveASS ENFANCE ET DECOUVERTEactiveASSOCIATION ERMONT BALZACactiveASSOCIATION POUR LA PROMOTION DES COMEDIENS ET ARTISTES AFRICAINS EN EUROPEactiveASS SPORTIVE ET CULTURELLE ERMONTOISEactiveChaimaa Haifaa MADHKOURactiveDyna Dorel Madelein DandouactiveHOURIA AMRANIdissolvedKATY MARQUES GOMESactiveLUDOVIC GILBERT PEROUdissolvedMOHAMED RIDHA HOUICHERdissolvedMOUSSA KOUYATEactiveNAJET KHEZZANEdissolved[ND]dissolvedREDOUANE SABRIdissolvedSANAA ABDELLAHdissolvedSARRA REDJIMIdissolvedSOFIANE REDJIMIactiveSOFIANE SEHILIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100