DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983398066 · 983398066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983398066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
19 RUE de l'Union, 92000 Nanterre
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAIRA DRIVEactiveALI YOVA LAMINE AMRANEdissolvedALPHONSE BAYIZAdissolvedALY YAGUEdissolvedAndré Lucien MALOULIactiveATELIER AMELdissolvedBABAKAR KIDIERAdissolvedBachir HouariactiveBelal GHANIAactiveBright Date DoviactiveChedly BEN SALAHactiveCREATROCactiveETOILECOMdissolvedFARID HEMMANEdissolvedfodil abdellah othmann azouzactiveILYES HOUARIactiveKARIME ABDELATIF MADANIactiveKOUAME EDOUARD ARMOODdissolvedLEKHWANY LOLLDHAROWAactiveLES RENARDS DE NANTERREactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100