DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-947537577 · 947537577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947537577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-21
fr_insee
11 ALL de l'Arlequin, 92000 Nanterre
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDEL WAHAB WAHAB GHOMDIdissolvedABDOUL DEMEdissolvedADM CONSTRUCTIONdissolvedAHMED JEAN IAIOUSSEdissolvedAKILA MEFTAHIactiveALI LEHIMEURactiveARNOBLE PROPRETEactiveBILLAL 92 CHAUFFEUR PRIVEdissolvedCLAIRE LAGESdissolvedDIMYTRI ANICETactiveDJAFFAR HADIDdissolvedDJAKEMBA HAIDARAactiveDjamel AbaactiveFOUAD BELMOKHTARdissolvedFRANCISCA APPIAHdissolvedFRANCK-ARTHUR NKENGNY-METINOUactiveFRANCK AUGER NKENGNY METINOUdissolvedKARIM LOUCIFdissolvedKM SAFE WAYSdissolvedLUCIEN NTULU VUEMBA LUBAMBAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100