DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929484335 · 929484335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929484335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-03
fr_insee
151 AV Jean Jaurès, 92120 Montrouge
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedAURELIEN DIMICOLIdissolvedBRAHIM OULD ISMAILactiveESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMICKAEL GERARDactiveMOHAMED SATOURIdissolvedMOHAMMED AIT AZZIdissolved[ND]active[ND]active[ND]activeNICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100