DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928058684 · 928058684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928058684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-24
fr_insee
13 ALL du Professeur Monod, 93600 Aulnay-sous-Bois
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedFOUAD MEDIOUNIdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMARIA DEL CARMEN ORTIZ-RODRIGUEZactiveMeissa GHRAIRIdissolvedMFS BATactiveMOHAMMAD BOOTAdissolvedNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolvedNSC COUVERTUREdissolvedOuail Mohamed Mehdi BencherifactiveSAMIRA ADERDOURactiveSARL T B S 13dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100