DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-06-26
KYBE ID: FR-351895719 · 351895719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
351895719
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-06-26
fr_insee
4 RUE FREDERIC JOLIOT CURIE, 93270 SEVRAN
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADF BIEN ETRE SOLIDAIRE / ESPACE JO'S BEAUTEactiveADF EMPLOI SERVICEactiveAICHATA DIABYactiveAMARIA HOCINIactiveASSOCIATION DE DETECTION ET D'ACCOMPAGNEMENT DE MICROENTREPRENEURS SEVRAN FUTURactiveBakary COULIBALYactiveBCMactiveCHARLOTTE AUDOUXactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE SEVRANactiveDANIEL SIMONdissolvedDEBLAIS LOGISTIQUE ET MATERIELdissolvedESKIVdissolvedGESTION LOCATION MATERIELactiveIBSANTEactiveJESSICA RITA RHINANactiveKINEFORM 93dissolvedLAB'S NATUREdissolvedLAURIE LECANUdissolvedLES CARRELEURS PARISIENS 1dissolvedmeriam ghrabactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100