DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952993608 · 952993608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952993608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
78 B RUE Henri Barbusse, 95100 Argenteuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAA SURVEILLANCEdissolvedABIR AMENI GUETIFactiveAMINATA KAMARAdissolvedDANIELLE RENEE DAUPHINdissolvedDJIHAD GHEMRIactiveFATIHA BOUACHERINEdissolvedGHM DIGITALactiveKOMLAN SYLVAIN OGBONINdissolvedMOHAMED FODE DIAKHABYdissolvedNASRIDINE BOUACHERINEdissolved[ND]active[ND]activeN'DEYE FATOU DIAKHOUMPAdissolvedNOUR EL HOUDA OUAHIDactiveSOC ETUDES GENERALE EQUIP ELECTRIQUEdissolvedSOCIETE PARISIENNE DE NETTOYAGEactiveSouad CHALAactiveSYLVIE GILBERTE BLANCHARDdissolvedVITOR MANUEL SA CASEIROactiveWANDAI TSERING LHAJITSANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100