DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-488862731 · 488862731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488862731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-10
fr_insee
210 AV Pasteur, 93170 Bagnolet
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARENCOdissolvedBACRIBATIMENTdissolvedBEHI BEN JILANI HBITdissolvedDECO 2000dissolvedDUAL DEVELOPPEMENTdissolvedELISABETH VELASCO ESCOBARdissolvedEURL KERBOUAdissolvedGBA DEPANNAGEdissolvedIP PIZZAdissolvedLA FRANCILIENNEactiveLALLA HASNA BEN MOULAY ALI LALAOUIdissolvedLE VICTORIAactiveLPC EMBALLAGESdissolvedMANUEL ARMAND TASENDOactiveNAZIHA SAHMIMIdissolved[ND]dissolved[ND]dissolvedPROJET REALISATION PROMOTIONactiveSARL ANDIAMO PIZZA PRIMAdissolvedSARL SGMDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100