DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-951980416 · 951980416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951980416
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-06
fr_insee
9 RUE du Globe, 93240 Stains
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]dissolvedRACHID DROUAZIdissolvedRITA KHANOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100