DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-512837394 · 512837394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512837394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-25
fr_insee
74 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RIGALdissolvedALDO GENNUSOdissolvedARTIPAINdissolvedATRILAINdissolvedBABETTE ROSE ROBERTSONactiveBOULANGERIE OUNIdissolvedCamille Emilie Suzanne PerrieractiveDANY ECHOUA JOURNOdissolvedDAVID JOURNOdissolvedINHSAdissolvedMARC-ANTOINE LUCAS PELAEZactiveMARGUERITE AOUZELLEGdissolvedMLK AUTOS TRANSPORTdissolvedM.T.I.dissolvedNATHALIE ANGELE TURQUEdissolvedNP BATIMENTdissolvedNSW CONSEILdissolvedPARTICIPATION DE BOULANGERIESactivePATISSE D ORdissolvedSCI YONA IMMOBILIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100