DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931324834 · 931324834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931324834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-23
fr_insee
4 RUE Maurice Bernard, 93700 Drancy
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMADJID BENHALOUCHEdissolvedABDUR RAHMANdissolvedAHMED ALI HASHEMdissolvedBOUNAMARA DOUCOUREactiveBUTT HAFEEZ UR REHMANdissolvedCELIA GONCALVES SOARESdissolvedEMT BATIMENTdissolvedION PLATONactiveJEYATHARISAN SELVARASAdissolvedJOYRAM-EMAMDEENactiveKMGdissolvedMARCELA ROSCAdissolvedMARC LABICHEactiveMARC TERQUEUXdissolvedMOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolvedNAVARASA KAMALRAJdissolvedNAYAZ JOYRAMdissolved[ND]activePrasanciya RajasegardissolvedPuvistyne Rajasegaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100