DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-08
KYBE ID: FR-518135256 · 518135256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518135256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-08
fr_insee
24 RUE SUGER, 93200 SAINT-DENIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS COISSACactiveANDRE HONOREdissolvedASMA MESSAOUDIactiveBANETTE BOURGEOISEactiveBOULANGERIE LES L DU PAINdissolvedCOPR 24 RUE SUGER ANGLE 31 RUE PAUL ELUARD 93 SAINT DENISactiveFATMA BENT BELGACEM LOUCHAMdissolvedG LEGASTELOISdissolvedLA BAGUETTE BOURGEOISEdissolvedLA BOULANGERIE DU COINdissolvedLA TRADITION GOURMANDEdissolvedLEONARD RODARIdissolvedMOHAMED BEN HAFAREDH SAHIHdissolvedMOHAMED BEN MHAMED BEN DJOMAAdissolvedMOHAMED SHAIEHdissolvedNARJESdissolvedNICOLAS TCHIALEUdissolvedSERGHEI BOCANactiveSYSPROTECTdissolvedWILLANE MEDDY NIPAUactive

+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