DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983723693 · 983723693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983723693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-22
fr_insee
2 RUE Donatello, 92400 Courbevoie
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM GHOMARIdissolvedANISSE GUERAICHdissolvedCHELSEA-NSAYI KOUBAKAdissolvedDJAMEL GUERAICHdissolvedEMMA-FANNY ADJANOHOUNdissolvedITZHAK JACQUES GABAYdissolvedJeanphilippe Jeanphilippe Jeanphilippe Jeanphilippe BedaactiveKN PRESTIGESdissolvedLEO SCHEEPMANSactiveLEROUX P2VactiveMERCEDES MELLIOR BENEDETTIdissolvedNARIMANE KADDOURdissolvedNATHALIE VERONIQUE GALIPOdissolved[ND]dissolved[ND]active[ND]activeSELECT MANAGEMENTactiveSTELLA DAVTIANactiveSTEPHANE BERAKOdissolvedSYND COPRO 2 A 4 R DONATELLOactive

+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