DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-951244342 · 951244342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951244342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-03
fr_insee
6 RUE de Zilina, 92000 Nanterre
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH RHIBIdissolvedABDELHAMID NEJJARIdissolvedABDELKADER ZAHZOUHdissolvedABDELKARIM HABJAOUIdissolvedAPLT TRANSPORTSdissolvedASSO NANT DEVELOP ECONOMIE SOCactiveASS THEATRALE DE NANTERREactiveBAMO RENOVdissolvedBEL-KHEIR CHAREFdissolvedDANIELA AMELE AYIVORactiveGERARD JEAN PAUL DEVEREdissolvedGHOFRANE BEN HADJ SALEMdissolvedHAMZA KHELAIFAactiveHK BATIMENTdissolvedKOSSI STANISLAS NAYOactiveKRM HOLDINGactiveLUCILE ELODIE MARTINYactiveMARIE-THERESE CORBINdissolvedMEGANN PHILIPPEdissolvedMOHAMMED HORIBIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100