DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933871535 · 933871535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933871535
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-07
fr_insee
2 RUE Ambourget, 93600 Aulnay-sous-Bois
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedBAHCINE AIT ALIdissolvedCHARAF AIT ALIdissolvedCLAUDIA GALIXTEactiveGEZCABdissolvedGILBERT CHRISTIAN JUSTEdissolvedHATEM ZAHAFIdissolvedHOCINE MAHBOUBIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.PdissolvedRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100