DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947767943 · 947767943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947767943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
2 RUE Jeanne d'Arc, 92130 Issy-les-Moulineaux
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATELIERS PARISdissolvedDEBORAH BAROUKHdissolvedDELOBELLE ACTIVE PRODUCTIONdissolvedDounia Fatima Hadjer MessaoudenedissolvedERIC DALIDOdissolvedERWANN FERRAGUdissolvedGILBERT MOISE GHEZdissolvedHAKIM BENSALEMactiveHELENE LIMdissolvedHORYA CONSEILSactiveILAN SELLOUKactiveINDIVISION AYARIdissolvedINTER ENTREPRISE DU BATIMENTdissolvedL'ATELIER BODUCAactiveLIM KHIMdissolvedLOUIS SCHAEFERdissolvedMARIE DELONdissolvedMENG DIT GILBERT HENGdissolvedMR COMMUNICATIONdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100