DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983520289 · 983520289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983520289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-26
fr_insee
16 RUE Roger Salengro, 94270 Le Kremlin-Bicêtre
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAALI CHTOUKIdissolvedA.BI.BI. PROTECTION SERVICEdissolvedADHAM BENHADIdissolvedAfsia BoucettadissolvedAMAN NULLAH BASGEETHdissolvedAUDICOM BUSINESS CONSULTINGdissolvedBELMIRO MARQUES-ALEXANDREdissolvedBOUALEM ZANAZdissolvedBVS RENOVATIONdissolvedCARRE ROUGE SARLdissolvedCLAUDE RIDEAUdissolvedCLEAN RETOUCHEdissolvedD.A.FdissolvedDIASPORA ROCKERSactiveD&S CABLEdissolvedEL BACHIR ALLAdissolvedHD COUTURE PARISdissolvedJEHAD ABU HASSANdissolvedK B SOUND STUDIOdissolvedLE CLASSEUR METALLIQUE LEFEBUREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100