DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-09-19
KYBE ID: FR-491934584 · 491934584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491934584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-09-19
fr_insee
49 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AOUMEUR BELKESSAMdissolvedCHARLENE BIDENBACHactiveCHEBRA PIERRE FELLAGUEdissolvedCLAUDE BUENOdissolvedDENIS 93activeDEUX AMIS 2dissolvedFETHI BEN HASSEN GUEDIDIdissolvedHSBdissolvedJEAN GUIGONdissolvedKASSI JEANNE CYBELLE AYOHdissolvedLE RESTAURANT DE LA BANQUEactiveMARION CHARLOTTE PATRICIA FRANCOISE ALBERGEactiveMICHAEL MICHAEL MICHAEL MICHAEL BIASIdissolved[ND]dissolved[ND]activePANTIN PASTA PIZZAdissolvedPHARBdissolvedPIZZA ARNOLDdissolvedPRIMEURS DU CENTREdissolvedROBERT ELIE CORCOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100