DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939540662 · 939540662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939540662
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-17
fr_insee
32 AV Anatole France, 94400 Vitry-sur-Seine
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2T CONSEILdissolvedAAMIR HANIF HANIF AAMIR MALIKdissolvedABDELMALEK BENZIDOUNactiveAHMED ZAIBIdissolvedAZAD MAMODALYdissolvedBTS TRANSactiveCUCEU MACONNERIEdissolvedDANIEL NASRALLAHactiveDIEU-LINH HOdissolvedDRS KUHFUSS MICHEL & DUKMAN NEZRI NELLYactiveHENI KADHIactiveH.NdissolvedJEAN-LUC BEAUDETdissolvedJEAN YVES GENINactiveJOHN ATTWOOD REDFORDdissolvedJORGE MANUEL DE CASTRO COSTAdissolvedLISE TRAINOdissolvedLUDIVINE BOUNAMYactiveMADELEINE BERTILLE MBEKE ATEBAdissolvedMICHEL KUHFUSSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100