DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792092512 · 792092512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792092512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-01
fr_insee
16 RUE DE LA PAIX, 93500 PANTIN
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED TIGOULMIMINEdissolvedAUDREY LIILIANE RENEE CHENUactivedaouda syactiveDAVID BLEdissolvedGIULIA ANTONIA MARIE ATZORIactiveINDIVISION FELIXSOUSSANactiveLUCAS SALERNOdissolvedMAHER JRADdissolvedMARCIN WOJCIECH MARCIN WOJCIECH KUDLAWIECdissolvedMARIE CLAIRE COQUANDactiveMélodie Mwape Sylviane Degréactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeRENE PONCHIEdissolvedROMAIN CHAZEAUactiveSYND COPRO 16 RUE DE LA PAIXactiveTitouan Pierre Henri Herveicactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100