DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-10
KYBE ID: FR-982360000 · 982360000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982360000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-10
fr_insee
127 RUE de Billancourt, 92100 Boulogne-Billancourt
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIRAT BELKACEM AHMED M CAFEdissolvedBERNADETTE FAUREdissolvedCATHERINE SALINactiveDANIELE MITTIGA SASUactiveEPV CONSEILdissolvedGHOORAH AHMADactiveGROUPE ZERZOURactiveHAUTS DE SEINE TRANSPORT DE PERSONNES A MOBILITE REDUITE ET VEHICULE TRANSPORT AVEC CHAUFFEURdissolvedHUBSURVEYdissolvedJAMEL GHORAH AHMADactiveJULIETTE CAMUSdissolvedKYODA CONSEILactiveLE BON PAINdissolvedLE FOURNIL DE ASSactiveLE FOURNIL DE YASSactiveLE LEVANTdissolvedMADELEINE IMMOBILIERactive[ND]activeNICOLE D HOESTdissolvedSCI LES SAMPANSdissolved

+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