DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-982912750 · 982912750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982912750
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
2 ALL Boris Vian, 93380 Pierrefitte-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABY DRAMEdissolvedAMINE MENSOUdissolvedANIBAL CALDEIRAdissolvedDRISS MCHAIMACHdissolvedEs said LAALOUdissolvedFENDA COUMBA KEBEactiveIMED BENZIDdissolvedJACQUES NDJAMBAdissolvedJACQUES NDJAMBAdissolvedKALIFA DIABYactiveKAMEL BELHARIZIactiveKOBRI HORTENSE KONEdissolvedLaure Jeannette Paulette RibetdissolvedMOHAMMED FEKIHdissolvedMOUSSA BERKANEdissolvedMOUSSOUMADI DEMBELEactiveMTS ASSOCIESdissolvedMZW BATIMENTdissolvedNASREDDINE EL OUARRADIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100