DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-520297821 · 520297821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520297821
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-20
fr_insee
10 RUE Camille Claudel, 93400 Saint-Ouen-sur-Seine
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GULYASdissolvedASIBERIAdissolvedCRACK COMEDY CLUB ( CRACK CC )activeDAVID NABETactiveDG TALENTSactiveDOROTHEE CHOMBARTdissolvedFABRICE BERNARD STEPHANE JEANTETactiveFLORENCE FLORENCE ELGUIZactiveGABRIEL ALEXANDRE GABRIEL ALEXANDRE PIRES SILVAdissolvedMICHAEL KLEBER CHARLES SABATERdissolvedMICHEL BENTOLILAdissolved[ND]activeNONUISIBLEactivePIERRE THEVENARDactiveRJN GROUPEactiveSCI LES ENFANTS SAGESdissolvedSIRIUSdissolvedSOKHNA MARIE DOMINIQUE BIRE KAdissolvedSYLVAIN FREDERIC COSTANTINOactiveTHOMAS VINCENTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100