DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-939157129 · 939157129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939157129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-13
fr_insee
26 BD des Alliés, 94600 Choisy-le-Roi
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRHANI TANTAOUI ELARAKIactiveABH SERVICESdissolvedACTI FINANCEactiveATLAN DAHANactiveCORIDYS ILE-DE-FRANCEdissolvedDOMINION SALON DE COIFFURE MIXTEactiveFILIPE HORACIO PHILIPPE AFONSO DO OUTAOdissolvedFRANCESCA CRUZdissolvedGHISLAINE MOREAUdissolvedJEYAKUMARI THURAIRAJASINGHAMdissolvedJULES GOUBKINEdissolvedLEILA AKLOUCHEdissolvedLOC' AUTO ECOLEactiveLYDIA NEKMOUCHEdissolvedMAHECHA BactiveMILO'SdissolvedMOHAMED GRIMdissolvedMOUCHI LEVYdissolvedNACIM KAILdissolvedNANOU COIFFUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100