DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-25
KYBE ID: FR-949313738 · 949313738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949313738
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-25
fr_insee
51 RUE Lénine, 94200 Ivry-sur-Seine
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOUBAKR ESSEDIK DELMIdissolvedAMINE GOUBIdissolvedAMINE MOUKHTARIdissolvedAU BON CASSE CROUTEdissolvedBILEL AMDOUNIdissolvedCLAUDE GARDONdissolvedDELICES DE HUANGdissolvedEVELYNE PAULETTE BELKECHOUTdissolvedGENIVANDER ALMEIDAactiveGILGRACIER DE ALMEDIAactiveJAMEL MOKRANIdissolvedJOSE OTAVIO DA SILVAdissolvedLES DELICESdissolvedMAEVAAdissolvedMARCELO ALVES FELEXdissolvedMEGHLA TELECOMdissolvedMEHMET DEMIRdissolvedNAM YOUdissolved[ND]dissolvedRASHIDA AHSANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100