DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-799690524 · 799690524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799690524
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-03
fr_insee
22 RUE DU LANDY, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MILITARUactiveANNE LAURE FRANCOISE SERAFINactiveAUBE 92dissolvedBEST CHICKEN CORNERdissolvedBULLE COBALTdissolvedClément RousselactiveDAIANA ISABELLE DAIANA ISABELLE MATEI DEDIUdissolvedFOUAD KHERFIdissolvedGUILLAUME BONGIRAUDactiveJOAO CARLOS RUBINAdissolvedLARBI BRAHMIdissolvedLE JUNIORdissolvedLE PETIT ALEXANDROSactiveL'EUROPEENdissolvedMaxime BrittoactiveMAX OLIVIER BENJAKA EBANDAdissolved[ND]active[ND]dissolved[ND]activeSYND.COPR. 22 RUE DU LANDYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100