DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539450189 · 539450189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539450189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-16
fr_insee
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]active[ND]active[ND]active[ND]dissolvedRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100