DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930606819 · 930606819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930606819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
27 AV du 8 Mai 1945, 95200 Sarcelles
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADNAN MASOODdissolvedahmed EL Sayed El Meligy EL AbdactiveCAROLE DEBORAH BOUTBOULdissolvedCHOUA BERDAHdissolvedChristiane Danielle FANLE NZALIactiveCOIFFURE 2000dissolvedDANIEL PREVILUSdissolvedFAISAL MUHAMMADactiveFRANCOISE LEZYactiveIFTEKHAR MAHMUDactiveIST CONSTRUCTIONactiveJEANdissolvedJEANINE BENMOUSSAdissolvedJUDAH ABITBOLactiveMA ENTREPRISEdissolvedMA IMMOactiveMETAPOSEdissolvedMIKE ZETLAOUIdissolvedMOHAMED BELMAHAREMdissolvedMUHAMMAD FAISALdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100