DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-29
KYBE ID: FR-978342186 · 978342186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978342186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-29
fr_insee
1 ALL Gerard de Nerval, 93240 Stains
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AICHA JAOUABIdissolvedANGELIQUE AGUETAIdissolvedAVBATdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveDIMITRI ELIEZERactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedKHEMAIS BOUSAKKAIAdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMARIE DA SILVAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100