DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940839814 · 940839814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940839814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-13
fr_insee
34 RUE Villeneuve, 92110 Clichy
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFAYCAL ASLIdissolvedFRANCK BERTINdissolvedH.B.DdissolvedJEAN-MARIE DENIS BLOCHdissolvedKENZA ZAHRAOUIdissolvedLA CASCADEactiveLA CASCADEdissolvedLA COLOMBIEREdissolvedLA SELVAdissolvedLUIS MANUEL DA GRACAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100