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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981985476 · 981985476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981985476

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-28

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Registered address120 AV du 8 Mai 1945, 94170 Le Perreux-sur-Marne

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIED LOUAIZIdissolved AIED LOUAIZIactive ALAIN OTHEdissolved CORENTIN EMMANUEL LEMOINEdissolved DHAOU CHAUATdissolved GAUTHIER QUENTIN JEAN TEULIEdissolved GER-ELIEdissolved HAITHAM MSADAKdissolved HERVE OLIVAUXactive JAHOUACH JILANIdissolved JEAN-CHARLES DESGROUXactive JILANI JAHOUACHactive JU & COBdissolved KEVIN FELSCHactive MAHDI RIAHIdissolved MOHAMED ZOMMITactive NADHEM JAHOUACHdissolved RAPHAEL BERRHOUNactive SEBASTIEN PIERRE CLAUDE TEULIEactive SHADIA AWANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100