DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-09
KYBE ID: FR-977782333 · 977782333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977782333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-09
fr_insee
32 RUE du Landy, 93400 Saint-Ouen-sur-Seine
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLATIF LAOUAJdissolvedANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedILYASSE LAOUAJdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed Kassebactivemohamed zinnedine tourquiactiveM.T TRANSPORTS PLATINIUMdissolvedNAUSICAA PRODUCTIONSdissolvedRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactiveTony GAUTHIERdissolved

+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