DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-951610351 · 951610351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951610351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
3 RES des Rosiers, 92800 Puteaux
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDJIA LARDJANEdissolvedAmine bouzeraibdissolvedARCHE TRANSPORTSdissolvedARTHUR QUENTIN EBERHARDTdissolvedBRUNO NOEL GEORGES RENELactiveCAMIL ID HAMMOUdissolvedCHAKER ATIAdissolvedCORINNE EVA PAULE AMIELdissolvedFARID HADDADIdissolvedHASSEN HAMMIdissolvedISMAEL DCHANEdissolvedJEAN-FRANCOIS GASTON LEROUXdissolvedJSIdissolvedKAMEL MOUACIdissolvedKARIM GHERSBRAHAMactiveLEROUX PASSAVANTdissolvedLOUIS SAUTREUILdissolvedMERYAME ASSOUSSIdissolvedMOHSINE ESSATdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100