DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-537626970 · 537626970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537626970
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-01
fr_insee
73 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANA BERISOdissolvedANDRE FERRANDdissolvedANNE ANGELE EMILIENNE BOGARDactiveAYLIN LHEUREUXactiveBLAISE JEAN JOSEPH LEFEVREactiveDANIEL NOAH ZALUSKIactiveELOI HENRIODdissolvedFANNY MARTHE MARIE PAULYactiveFOLCO GRIMAUDactiveFRENCH FREERUN SOCIETYdissolvedHECTOR GOMEZ MAYORALdissolvedHENRI ROUSSELdissolvedHUGO TEBOULactiveJACKY SAVDIEdissolvedjulie LOUISactiveJULIEN MARIE ROBERT CASTILLEactiveKAMEL HADDADactiveKOR2dissolvedLUIS ANGEL ROKA NCHASOdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100