DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-27
KYBE ID: FR-953581204 · 953581204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953581204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-27
fr_insee
1 SQ Fernand Leger, 92220 Bagneux
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDY TRANSdissolvedCadhix Armel NKASSAdissolvedDANIEL CHAMBELLANdissolvedFARIC MELIANIactiveFAZAL IBRAHIMdissolvedHICHAM EL ABADdissolvedIDIR AMERdissolvedJT TRANSdissolvedJULIEN BOVIGNYdissolvedLAURENT COCAULTactiveMATTHIEU CHARLES HASSERactiveMOHAMED SAMY CHEIKHactiveNATHAN BALTYDEdissolved[ND]dissolvedPLUS PROCHE POUR MIEUX VIVREdissolvedROMISIO MENDYactiveSAID BOUSLAHdissolvedSANDRINE FRANCOISdissolvedSIMON HATTABactiveSOPHIA ANDREE LYDIE BIETRYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100