DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511741415 · 511741415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511741415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-04-01
fr_insee
38 RUE FRANKLIN, 93100 MONTREUIL
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL SAADIdissolvedCOMET AGENCYdissolvedCOMPAGNIE DORIANE MORETUSactiveELEVATEUR 93activeGHENAM REPARATIONdissolvedGisèle SORELactiveL'EXISTENCE DE KHEPERactiveL'HARMONIEactiveLIU & COdissolvedM'BEMBA DIABYdissolvedNADINdissolved[ND]dissolved[ND]dissolvedP.A.C. 3B - PRODUCTION ASSOCIATIVE ET CULTURELLE BLACK BLANC BEURactiveSEBASTIEN ROUSSELETactiveSINCROLAdissolvedSOUMEYA GHENAMdissolvedSULIKA ABIHSSIRAdissolvedSYBIL TERRIERdissolvedTAHARQA PROD'dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100