DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949255152 · 949255152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949255152
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
7 RUE Pierre Dac, 92110 Clichy
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELSALEM MEKKIdissolvedAnissa AsiladissolvedBIDIA CAMARAdissolvedCECILIA JESSY LOUVIERdissolvedDANIELLE GRACE EYINGAdissolvedDAVID PHILIPPE BEN-HAMOUactiveDETAIL AUTO 92dissolvedELIAS ASILAactiveGOUREYCI THIAMdissolvedHALIMA ZARIOHdissolvedHICHAM DHIDAHdissolvedHORIZON PRESTIGEdissolvedIMATECHactiveJESSY JEANVIERdissolvedKARINE CORINNE MENDYdissolvedLES MOTS EN L AIRactiveLOIS BIBANGdissolvedMAMADOU OURY MAMADOU-OURY DIALLOdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100