DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-977472265 · 977472265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977472265
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-21
fr_insee
99 RUE DE PARIS, 92110 CLICHY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL TIGUERTdissolvedAFIACAREdissolvedALEX WEISBECKdissolvedCHRISTOPHE MOTTEactiveCOLLECTION 40activeCTRE EUROP AFFAIRE SERVICES COMMERCIAUXactiveDHOUIB SERVICESdissolvedEL-BACHIR HAMOUALIdissolvedGEORGES JEAN PIERRE LEROYdissolvedHIMANGSHU DEYdissolvedHM SMILE CONSULTINGdissolvedMADIEDDINE MAHIEDDINE BENHAFEDdissolvedMICRO-PROJETS POUR LES FEMMES D'AGNEBYactiveMODE KIMdissolvedMODERNEdissolvedmoez hammamiactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100