DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-527775399 · 527775399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527775399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-02
fr_insee
81 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOLANGE MARIE JUTTIERdissolvedBOUCHERIE DE L'ETOILE D'ORdissolvedCITY AFROdissolvedDS 168dissolvedFANNY MOUQUODdissolvedFEBO SARLactiveJEAN-MICHEL LANOEdissolvedJIMMY COSMETICSactiveJULIEN MILLETREdissolvedKPJ IMMOdissolvedKRASIMIR MITEV ANDREEVactiveLES ARTISTES DECORATEURS REUNISactiveLPBactiveMAILLET REPUBLIQUE SAINT DENISdissolvedMARC GUILLERMINactiveMICHEL JEAN BAPTISTE FAVIERdissolved[ND]activeNICO'SHOPactiveN S NactiveOLIVIA BENEDICTE ZINSOU SAGBOHANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100