DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530157551 · 530157551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530157551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-01
fr_insee
80 RUE de Paris, 93260 Les Lilas
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCE FR DISTRIBUTION AFD-ALLOSHOPPINGactiveAK TRANSPORTdissolvedALHAN DIAMANTEactiveARMONIE FAUCHERYdissolvedASMIRdissolvedAZIZ KHORCHIDdissolvedBENJAMIN JOLIVOTactiveDRISS DJENNADdissolvedFELICIEN PHEMIUSdissolvedGERLING BOUTIQUE SARLactiveIDRISSA SOUMAREactiveISABELLE TOZY CHAMBONdissolvedIT PERFORMANCEdissolvedJOAL AVENIRdissolvedJOANNA NOUCHA JAICHdissolvedJOHANNE HADJICANTAKISactiveLAILA MICHARAdissolvedLIBERCOMactiveMARINA RAQUEL BARDINIdissolvedMARVIN JHOVANNY GUSTAVEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100