DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931297568 · 931297568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931297568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-22
fr_insee
235 BD Aristide Briand, 93100 Montreuil
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSAR HUSSAINactiveAIMERIC ROUSSELLEdissolvedAKIMdissolvedANNIE LUCETTE VOYARDdissolvedASSOCIATION KARIMBAdissolvedBOUSSO SEYEdissolvedCYRILL MARCEL JULIEN BELLANGERdissolvedETS ROYER GELEEactiveFRANCOISE DANIELactiveGERARD CHRISTIAN BARBETdissolvedJean claude Gomes CaetanodissolvedKYMANI GARNIERdissolvedMEHDI NEFOUSSIdissolvedMICHEL KINSOLAactiveMILOUD EL AISSAOUIdissolvedMOHAMED CHERIF FELLAdissolvedMOHAMED NEJID BELHADJdissolved[ND]dissolvedSONIA DJERBIactiveSOPHIE CASALISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100