DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-977842335 · 977842335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977842335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
77 AV Félix Faure, 92000 Nanterre
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedFRANCK DOLLEYdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedJ FRANCISCO DELGADOdissolvedKHALIL MAHFOUDHactiveLAURENT SANCHEZdissolvedLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactiveMBJ TRANSPORTdissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100