DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937729002 · 937729002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937729002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-22
fr_insee
16 RUE de la Rochefoucauld, 93260 Les Lilas
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB MAYE CONSULTINGdissolvedAFRODELICEdissolvedAHMED BEN ABDELKADERdissolvedASTRID ROCHELOISdissolvedBILEL BENSLIMANEdissolvedDANIELLE RENEE MORTIERdissolvedERIC PIERRE MICHELdissolvedFAMILY HOLDINGdissolvedJEAN LOUIS AKEdissolvedJOEL ROUSSELLEdissolvedKAMEL AMIALIdissolvedKhaled FERRAGUIactiveLYDIA DOUDJA SABAdissolvedMARC GEORGES BERTHELIERdissolvedMarwen BoudayaactiveMevorah Gavriel AbergelactiveMYLENE ADELE BRAHAMIdissolved[ND]active[ND]dissolved[ND]active

+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