DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982557415 · 982557415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982557415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-15
fr_insee
8 RUE d'Aurion, 93110 Rosny-sous-Bois
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI CHOUAKIdissolvedALINE PARTOUCHEdissolvedANAS BOUDJELALdissolvedCARLYNE CHRIQUIactiveCAROLINE FERMIERdissolvedCONSEILS&FORMATIONSdissolvedDINO SIMOESactiveDJ GUSS ET SA TEAMactiveDRIVE2BactiveEVA HAVA BENDAVIDdissolvedIsmael Tété Mortalla Saucer DoviactiveJLP DEPANNAGEdissolvedJORDAN WILLIAM SYLVAIN PARISdissolvedKÉMO CAMARAactiveLEG CONSEILSdissolvedLUDIVINE FRANCISKA MARIE-CLAIRE RETORYactiveNADJIM SAID NAILIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100