DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984742338 · 984742338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984742338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
21 RUE Victor Hugo, 92230 Gennevilliers
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELSALEM BEDINEdissolvedAdem DJEMALactiveAnessa KACEMIactiveBAILA CON EL SOL ASSOCIATION DE DANSES AFRO-CARIBEENNESactiveBOULAYE SISSAKOdissolvedCHRISTIAN DAL MOLINdissolvedCONSEIL LOCAL DES AMICALES CNLactiveCORALIE ANDREE BAOUAMYO JANNELdissolvedDIARRHE SARREdissolvedDJAMAL DJEMALdissolvedEDIR AHNOUdissolvedGEORGES HENRI FRANCOIS WALTERdissolvedKoua Yves Didier AXEactiveLA SOUDURE ASSOC DE PREVENTIONactiveMAITE WIRTZactive[ND]active[ND]activePAUL ROBERT AZOULAYdissolvedRIM BOUHABdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100