DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-952053361 · 952053361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952053361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
5 RUE des Roches, 93100 Montreuil
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER BENAZIZAdissolvedARIANE NGANTOU SUNANGactiveCHRISTIAN PETIONdissolvedFRANCISCO JOSE BARBOSA DA SILVAdissolvedgoundo DiakhabydissolvedG.S EXPRESS IMPORT EXPORTactiveHAMZA NEMMOURactiveJACQUES ALEXANDREdissolvedMEHDI MEKIDICHEdissolvedMIKAEL TENOUXactiveMOHAMED AMINE KILALIactiveMOHAMED-NADJIB BOUBADJOUactiveMOHAMMED NEMMOURdissolvedMUSTAPHA BENICHIdissolved[ND]active[ND]dissolvedNMR PRESTIGEactiveNOURI JILANIdissolvedRokia SyllaactiveSAMA NEKI FOFANAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100