DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932308034 · 932308034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932308034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-03
fr_insee
38 RUE Henri Barbusse, 92110 Clichy
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS BdissolvedANDRE LECLERCdissolvedASSOCIATION CLICHOISE DES AMIS DES OUTRE-MER ET DE LA FRANCOPHONIEactiveBON APPETIT 38dissolvedDELICES HONGYUNactiveDELICES WANGdissolvedEDOUARD NOURIDJANIANdissolvedGUO MINdissolvedHALIM HALHOULdissolvedJTP BEAUTYactiveKAMELEON COMPAGNIEactiveMARC SANTISOUKdissolvedMEDUSA PRODUCTIONactiveMOHAMED BOUANANEdissolvedMOHAMED KARIM BENABDALLAHdissolvedMOHAMED MONIR MONIR KHANdissolvedNATHALIE RAYMONDE JACQUELINE SAHAKIANdissolvedPIZZA MAREMMAactiveRENATO DI DIONISIOdissolvedSARL ANATOLYAdissolved

+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