DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-978784213 · 978784213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978784213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-23
fr_insee
13 BD Aristide Briand, 93330 Neuilly-sur-Marne
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AAWL CONSULTINGdissolvedAHMADOU SALLactiveAURA MARINA CARDONAdissolvedCHRISMAEL HAMOUSINdissolvedC.R.I.S L'HORIZON INFORMATIQUEdissolvedDJIBRIL NIMAGAdissolvedE2CactiveFARID KHERMANEdissolvedFIL IMMOBILIERdissolvedGUNTAC AYTACdissolvedKADIRIA AHAMADAactiveKAMEL ISMAILIdissolvedKN SERVICESdissolvedKOUT RENOVactiveMAURICE GUY ANDRE JEFFROTINdissolvedMohand Ali MezairactiveMONGI KOUTNIdissolved[ND]activeNER CHRISTIAN RAYMOND LINDENdissolvedSABRINA HARBILIdissolved

+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