DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938058104 · 938058104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938058104
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-02
fr_insee
4 RUE de la Grande Ceinture, 95100 Argenteuil
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX TRAVAUX D'ELECTRICITEdissolvedCANTINE SNCF ARGENTEUIL CEINTdissolvedFERHAT HAMMIactiveHabib Chérif HamzaactiveHOCINE MEZAGUER MEZAGUERdissolvedKHEDIDJA GHEBRIOUAdissolvedLAST CONNECTdissolvedLAZHAR BOUSSAKERactiveMaroua BouchemakhetedissolvedMAXIMILIENNE MBOUGAdissolvedMICHAEL ANTONI TOTIdissolvedMOULAY HASSAN ABOU MOUSSAdissolvedMOUSSA DIABIRAactive[ND]dissolved[ND]active[ND]activeNGUESSAN DENIS DENIS NGUESSAN KOUASSIdissolvedSERRE RECUPERATION FERRAILLE ET METAUXactiveStephane Mavernoh KouameactiveZahir TOUAHRIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100