DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-978250645 · 978250645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978250645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
27 RUE du Landy, 93400 Saint-Ouen-sur-Seine
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74.90B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENOUR OUMOHANDdissolvedAHMED RADAMdissolvedAHMED RAMOANEdissolvedAMRANE OUIDIRdissolvedAOUDIA RAMDANEdissolvedBEN AREZKI AMAR RAMDANEdissolvedHENNEQUIN KUTKAUSKAITE INDIVISIONactiveJOE BATIMENTdissolvedLA CONGOLAISEdissolvedLA FOURCHETTE CHEZ CLAUDINEdissolvedLA MARMITE D ARGENTdissolvedLE BATELAdissolvedLE LANDYactiveLE MAQUIS DU BONHEURactiveLE SERPENTAIREactiveLODIdissolvedMOHAMED HALLOUactiveMOHAMED RAMDANEdissolvedMOHAND SEDDIKdissolvedMOUNIR AMDOUNIactive

+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